SHOPRITE HOLDINGS LIMITED - Dealing in securities by executive director

Dealing in securities by executive director

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

In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:

Name                                         Carel Genis Goosen
Office Held                                  Executive Director
Class of shares                              Ordinary shares
Nature of transaction                        Selling of shares on the open market
Interest                                     Indirect beneficial through Die Carel Goosen
                                             Familietrust of which Mr Goosen is a Trustee
Written clearance to deal received           Yes

1.   Date transaction effected               3 June 2016
     Number of shares sold                   30,000 ordinary shares
     Price per share                         Lowest:    R172.39 per share
                                             Highest:   R174.55 per share
                                             Average:   R173.41 per share
     Value of the transaction                R5,202,300

2.   Date transaction effected               6 June 2016
     Number of shares sold                   30,000 ordinary shares
     Price per share                         Lowest:    R175.40 per share
                                             Highest:   R177.10 per share
                                             Average:   R176.29 per share
     Value of the transaction                R5,288,700

Cape Town
Date   7 June 2016

Sponsor
Nedbank Corporate and Investment Banking

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