Dealing in securities by executive director and director 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 EXECUTIVE DIRECTOR AND DIRECTOR OF MAIN SUBSIDIARY In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: A. Name Brian Raymond Weyers Office Held Executive Director Date transaction effected 29 April 2016 Class of shares Ordinary shares Number of shares 117 647 ordinary shares Price per share Lowest: R170.50 per share Highest: R171.35 per share Average: R170.88 per share Value of the transaction R20,103,183.44 Interest Direct beneficial Nature of transaction Lending of shares in terms of a scrip lending agreement between Mr Weyers and Investec Bank Limited (off market) Written clearance to deal received Yes B. Name Carel Johannes Christiaan De Wet Burger Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Date transaction effected 29 April 2016 Class of shares Ordinary shares Number of shares 117 647 ordinary shares Price per share Lowest: R170.50 per share Highest: R171.35 per share Average: R170.88 per share Value of the transaction R20,103,183.44 Interest Indirect beneficial via the Callie Burger Trust of which Mr Burger is a Trustee and a beneficiary. Nature of transaction Lending of shares in terms of a scrip lending agreement between the Callie Burger Trust and Investec Bank Limited (off market) Written clearance to deal received Yes Cape Town Date 3 May 2016 Sponsor Nedbank Corporate and Investment Banking Date: 03/05/2016 03:35:00 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.