SHOPRITE HOLDINGS LIMITED - Dealings in securities by non-executive director

Dealings in securities by non-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 NON-EXECUTIVE DIRECTOR

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

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


A. Date transaction effected        1 December 2017
   Number of shares                 10,000 ordinary shares
   Price per share                  R230.50 per share
   Value of the transaction         R2,305,000.00

B. Date transaction effected        6 December 2017
   Number of shares                 10,000 ordinary shares
   Price per share                  R232.70 per share
   Value of the transaction         R2,327,000.00

Cape Town
Date   8 December 2017

Sponsor
Nedbank Corporate and Investment Banking

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