Dealing in securities by non-executive directors 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 NON-EXECUTIVE DIRECTORS In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: A. Name CAREL GENIS GOOSEN Office Held Non-Executive Director Class of shares Ordinary shares Nature of transaction Selling of shares on the open market Interest Indirect beneficial through Die Carel Goosen Familietrust of which Mr Goosen is a Trustee Written clearance to deal received Yes 1. Date transaction effected 18 December 2017 Number of shares 60,000 ordinary shares Price per share Lowest: R221.00 per share Highest: R222.50 per share Average: R221.6674 per share Value of the transaction R13,300,044 2. Date transaction effected 19 December 2017 Number of shares 20,000 ordinary shares Price per share Lowest: R223.00 per share Highest: R224.00 per share Average: R223.2319 per share Value of the transaction R4,464,638 B. Name Dr C H Wiese Office Held Chairman Date transaction effected 19 December 2017 Class of shares Ordinary shares Number of shares 5,000,000 ordinary shares Price per share Lowest: R220 per share Highest: R223.86 per share Average: R221.5501 per share Value of the transaction R1,107,750,500 Nature of transaction Selling of shares on the open market Interest Indirect beneficial through Thibault Square Financial Services (Pty) Ltd of which Dr Wiese is a Director Written clearance to deal received Yes Cape Town Date 21 December 2017 Sponsor Nedbank Corporate and Investment Banking Date: 21/12/2017 09:23:00 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.