SHOPRITE HOLDINGS LIMITED - Dealings in securities by an associate of a director

Dealings 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           25 March 2020

Number of shares                    87,550 ordinary shares

Class of shares                     Ordinary shares

Nature of transaction               Selling of shares on the open market

Price per share                     Lowest:        R114.01 per share
                                    Highest:       R114.76 per share
                                    Average:       R114.385 per share

Value of the transaction            R10,014,406.75

Interest                            Indirect beneficial via The Akkedis Trust of which Mrs
                                    Wiese is a beneficiary

Written clearance to deal
received                            Not required


Cape Town
Date: 26 March 2020

Sponsor
Nedbank Corporate and Investment Banking

Date: 26-03-2020 11:36:00
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