Dealings in securities by the company secretary and directors of main subsidiary 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 THE COMPANY SECRETARY AND DIRECTORS OF MAIN SUBSIDIARY In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: Date transactions effected 29 September 2017 Class of securities Ordinary shares Nature of transactions On-market sale of shares to settle tax and loan obligations arising from vested Share Plan awards Price per share Lowest: R204,00 per share Highest: R206,30 per share Average: R205.0158 per share Interest Direct beneficial Written clearance to deal received Yes A) Name PIETER GERRIT DU PREEZ Office Held Company Secretary Number of shares 53,000 ordinary shares Value of the transaction R10,865,837.40 B) Name JOSEPH VAN ROOYEN BRÖNN Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 43,500 ordinary shares Value of the transaction R8,918,187.30 C) Name ANDREW BRETT GARDENER Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 79,100 ordinary shares Value of the transaction R16,216,749.78 D) Name WIMPIE JOHANNES HUNLUN Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 64,500 ordinary shares Value of the transaction R13,223,519.10 E) Name NEIL LAURENCE SCHREUDER Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 85,000 ordinary shares Value of the transaction R17,426,343 Cape Town Date 5 October 2017 Sponsor Nedbank Corporate and Investment Banking Date: 05/10/2017 04:30:00 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.