SHOPRITE HOLDINGS LIMITED - Dealings in securities by executive director

Dealings in securities by executive director

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 EXECUTIVE DIRECTOR

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

Name                                         MARIUS BOSMAN
Office Held                                  Executive Director
Date transaction effected                    16 May 2018
Number of shares                             6,750 shares
Class of securities                          Ordinary shares
Price per share                              Lowest:     R238,50 per share
                                             Highest:    R239,80 per share
                                             Average:    R239.2635 per share
Value of the transaction                     R1,615,028.63
Nature of transactions                       On-market sale of shares to settle tax
                                             obligations arising from vested Share Plan
                                             awards
Interest                                     Direct beneficial
Written clearance to deal received           Yes


Cape Town
Date 21 May 2018

Sponsor
Nedbank Corporate and Investment Banking

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