Dealings in securities by directors of main subsidiary Shoprite Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1936/007721/06) ISIN no: ZAE 000012084 JSE share code: SHP NSX share code: SRH (“Shoprite Holdings”) DEALINGS IN SECURITIES BY DIRECTORS OF MAIN SUBSIDIARY In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: 1. Name Stephen Brian Braude Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Date transaction effected 18 March 2016 Number of shares 15,000 ordinary shares Price per share R174.50 per share Value of the transaction R2,617,500 2. Name Stephen Brian Braude Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Date transaction effected 23 March 2016 Number of shares 12,300 ordinary shares Price per share Lowest: R175.10 per share Highest: R175.75 per share Average: R175.2138 per share Value of the transaction R2,155,129.74 3. Name Neil Laurence Schreuder Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Date transaction effected 24 March 2016 Number of shares 3,400 ordinary shares Price per share R174.90 per share Value of the transaction R594,660 Class of shares Ordinary shares Nature of transaction Selling of shares on the open market Interest Direct beneficial Written clearance to deal received Yes Cape Town Date 24 March 2016 Sponsor: Nedbank Corporate and Investment Banking Date: 24/03/2016 04:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.