SHOPRITE HOLDINGS LIMITED - Dealings in securities by the company secretary and directors of main subsidiary

Dealings in securities by the company secretary and directors of main subsidiary

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE 000012084
JSE share code: SHP
NSX share code: SRH
(“Shoprite Holdings”)

DEALINGS IN SECURITIES BY THE COMPANY SECRETARY AND DIRECTORS OF
MAIN SUBSIDIARY

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

Date transactions effected                   20 September 2018
Class of securities                          Ordinary shares
Nature of transactions                       On-market sale of shares to settle tax and
                                             loan obligations arising from vested Share
                                             Plan awards
Price per share                              Lowest:     R190.00 per share
                                             Highest:    R190.63 per share
                                             Average:    R190.00 per share
Interest                                     Direct beneficial
Written clearance to deal received           Yes

A)   Name                                    PIETER GERRIT DU PREEZ
     Office Held                             Company Secretary
     Number of shares                        1,961 ordinary shares
     Value of the transaction                R372,590

B)   Name                                    ANDREW BRETT GARDENER
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        4,247 ordinary shares
     Value of the transaction                R806,930

C)   Name                                    WIMPIE JOHANNES HUNLUN
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        3,724 ordinary shares
     Value of the transaction                R707,560

D)   Name                                    NEIL LAURENCE SCHREUDER
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        3,491 ordinary shares
     Value of the transaction                R663,290

E)   Name                                    JOSEPH VAN ROOYEN BRÖNN
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        3,724 ordinary shares
     Value of the transaction                R707,560

Cape Town
Date 27 September 2018

Sponsor
Nedbank Corporate and Investment Banking

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