Supplementary notification, posting of circular and details of general meeting SHOPRITE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 1936/007721/06 ISIN: ZAE000012084 JSE Share code: SHP NSX Share code: SRH LuSE Share code: SHOPRITE (“Shoprite Holdings” or the “Company”) SUPPLEMENTARY NOTIFICATION, POSTING OF CIRCULAR AND DETAILS OF GENERAL MEETING 1. Supplementary notification Shareholders are referred to the announcement released on SENS on 5 May 2017 (“the Announcement”) regarding the specific repurchase by Shoprite Holdings of 8 683 327 Shoprite Holdings ordinary shares (“the Put Option Shares”) from Bassgro Proprietary Limited (“Bassgro”) (“the Specific Repurchase”). Subsequent to the Announcement, Shoprite Holdings and Bassgro have entered into a deed of amendment on 1 August 2017 whereby the purchase price of the Put Option Shares was reduced to R201.07 per Put Option Share, being the 30-day volume weighted average price up to and including 2 May 2017. 2. Posting of circular and details of general meeting Shareholders are advised that a circular setting out full details of the Specific Repurchase (“the Circular”) has been posted today and is available on Shoprite Holdings’ website (www.shopriteholdings.co.za). Shareholders can also contact Pieter du Preez at 021 980 4284 or pdupreez@shoprite.co.za to request an electronic version of the Circular. A general meeting of Shoprite Holdings shareholders to approve the Specific Repurchase will be held at the Company’s registered office, corner William Dabs and Old Paarl Roads, Brackenfell, South Africa on Tuesday, 5 September 2017 at 09:00. The salient dates and times relating to the general meeting are set out below: 2017 Last day to trade to be entitled to attend, participate and Tuesday, 22 August vote at the general meeting Financial results for the year ended 30 June 2017 released on SENS Tuesday, 22 August on Record date to be entitled to attend, participate and vote Friday, 25 August at the general meeting Recommended day to lodge forms of proxy in respect of Friday, 1 September the general meeting to be received by 09:00 on General meeting to be held at 09:00 Tuesday, 5 September Results of general meeting to be released on SENS on Tuesday, 5 September Cancellation and delisting of the Put Option Shares on or Tuesday, 12 September about Cape Town 7 August 2017 Corporate Advisor and Sponsor Nedbank Corporate and Investment Banking Date: 07/08/2017 02:30:00 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.