Dealings in securities by directors and alternate 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 AND ALTERNATE DIRECTORS OF MAIN SUBSIDIARY In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: A. Name CISKA BLAIR Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 139 ordinary shares Value of the transaction R25,530.13 B. Name ANITA JANSE VAN RENSBURG Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 269 ordinary shares Value of the transaction R49,407.23 C. Name JOHANNES HENDERSON HUNTER Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 318 ordinary shares Value of the transaction R58,407.06 D. Name LANCE GABRIEL VAN DER SPUY Office Held Alternate Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 353 ordinary shares Value of the transaction R64,835.51 Date transactions effected 21 September 2016 Class of shares Ordinary shares Nature of transactions Selling of shares on the open market Price per share Lowest: R183.00 per share Highest: R188.65 per share Average: R183.67 per share Interest Direct beneficial Written clearance to deal received Yes Cape Town Date 23 September 2016 Sponsor Nedbank Corporate and Investment Banking Date: 23/09/2016 03:32:00 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.