SHOPRITE HOLDINGS LIMITED - Dealing in securities by non-executive directors

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

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