SHOPRITE HOLDINGS LIMITED - Dealing in securities by director

Dealing in securities by director

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE000012084
JSE share code: SHP
NSX share code: SRH
(“Shoprite Holdings”)

DEALINGS IN SECURITIES BY DIRECTOR

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

Name                                BRIAN RAYMOND WEYERS

Office Held                         Director

Date transaction effected           12 June 2017
Class of shares                     Ordinary shares
Nature of transaction               Selling of shares on the open market
Number of shares                    30,594 ordinary shares
Price per share                     Lowest:      R200.67 per share
                                    Highest:     R201.09 per share
                                    Average:     R200.88 per share
Value of the transaction            R6,145,722.72
Interest                            Direct beneficial
Written clearance to deal
received                            Yes


Cape Town
Date   13 June 2017

Sponsor
Nedbank Corporate and Investment Banking
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