SHOPRITE HOLDINGS LIMITED - Dealing in securities by executive director

Dealing in securities by executive director

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no. 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
("Shoprite Holdings")

DEALING IN SECURITIES BY EXECUTIVE DIRECTOR

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

Name                                         P C Engelbrecht
Office Held                                  Chief Executive Officer
Class of securities                          Ordinary shares
Nature of transactions                       On-market sale of shares as part of the annual
                                             rebalancing of his investment portfolio
Interest                                     Direct beneficial
Written clearance to deal received           Yes

1.     Date transaction effected             13 November 2023
       Number of shares                      20,000 ordinary shares
       Price per share                       Lowest:     R246.53 per share
                                             Highest:    R253.82 per share
                                             Average:    R249.40622 per share
       Value of the transaction              R4,988,124.45

2.     Date transaction effected             14 November 2023
       Number of shares                      70,250 ordinary shares
       Price per share                       Lowest:     R249.07 per share
                                             Highest:    R254.33 per share
                                             Average:    R250.57185 per share
       Value of the transaction              R17,602,672.14

3.     Date transaction effected             15 November 2023
       Number of shares                      29,000 ordinary shares
       Price per share                       Lowest:     R251.03 per share
                                             Highest:    R255.29 per share
                                             Average:    R252.69484 per share
       Value of the transaction              R7,328,150.42


Cape Town
Date 16 November 2023

Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 16-11-2023 01:49:00
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