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 number 1936/007721/06)
ISIN no: ZAE 000012084
JSE share code: SHP
NSX share code: SRH
(“Shoprite Holdings”)


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

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

Associate                           Mrs C Wiese

Relationship                        Wife of Dr C H Wiese - Chairman of the Board of
                                    Directors of Shoprite Holdings Ltd

Date transaction effected           11 September 2019

Number of shares                    48,719 ordinary shares

Class of shares                     Ordinary shares

Nature of transaction               Selling of shares on the open market

Price per share                     Lowest:        R120.62 per share
                                    Highest:       R121.75 per share
                                    Average:       R121.10 per share

Value of the transaction            R5,899,870.90

Interest                            Indirect beneficial via a Trust of which Mrs Wiese is a
                                    beneficiary
Written clearance to deal
received                            Not required



Cape Town
Date 13 September 2019

Sponsor
Nedbank Corporate and Investment Banking

Date: 13/09/2019 01:57:00
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