Engagement with shareholders 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 LUSE share code: SHOPRITE (“Shoprite Holdings” or “the Company”) Engagement with shareholders Further to the announcement released on SENS on 30 October 2017, Shoprite Holdings now invites those shareholders who voted against the remuneration policy and the implementation of the remuneration policy at the annual general meeting of Shoprite Holdings held on 30 October 2017 (“dissenting shareholders”) to engage with the Company as follows: 1. a telephone conference has been arranged for Tuesday, 7 November 2017 from 16h30 to 17h30 (SA time); 2. all dissenting shareholders to confirm their participation to the company secretary by e-mail at cosec@shoprite.co.za by no later than close of business on Friday, 3 November 2017. Dial-in details for the telephone conference will then be provided; and 3. dissenting shareholders are further invited to forward their concerns/questions on the remuneration policy and the implementation thereof to the company secretary in writing by close of business on Friday, 3 November 2017. Cape Town 31 October 2017 Sponsor Nedbank Corporate and Investment Banking Date: 31/10/2017 03:35:00 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.