SHOPRITE HOLDINGS LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a 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 AN ASSOCIATE OF A DIRECTOR

Director                                         Dr C H Wiese
Office held                                      Non-executive Director
Associate                                        Thibault Square Financial Services (Pty) Ltd
                                                 ("Thibault Square")
Date Transaction effected                        13 December 2023
Class of securities                              Shoprite Holdings ordinary shares
Nature of transaction                            Pledge and cession of Shoprite Holdings
                                                 ordinary shares by Titan Fincap Solutions
                                                 (RF) (Pty) Ltd ("Titan Fincap") (on market)
Deemed price per ordinary share                  R256.39 (based on the closing price of
                                                 Shoprite Holdings ordinary shares as at
                                                 13 December 2023). The transaction is a
                                                 security arrangement and there is no price
                                                 attributed to this transaction.
Number of ordinary shares                        3 831 164
Deemed value of the transaction                  R982,272,137.96
Nature of interest for director                  Indirect beneficial through Thibault Square
                                                 controlled by Titan Premier Investments (Pty)
                                                 Ltd of which Dr C H Wiese is a director
Nature of interest for associate                 Direct beneficial
Written clearance to deal received               N/A

Thibault Square has provided a guarantee and security in respect of certain group obligations
as follows:

Nature of financial obligation                   Guarantee for the obligations of Titan Fincap
                                                 in respect of a scrip borrow of Shoprite
                                                 Holdings ordinary shares by Titan Fincap
Term                                             Callable overnight
Amount of the financial obligation               3 831 164 Shoprite Holdings ordinary shares

Deemed value of the financial obligation         R982 272 137.96 (based on the closing price
                                                 of R256.39 of Shoprite Holdings ordinary
                                                 shares as at 13 December 2023)
Cape Town

Date 14 December 2023

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

Date: 14-12-2023 01:50:00
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