SHOPRITE HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a 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 A DIRECTOR

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

Name                                Dr C H Wiese
Office Held                         Chairman
Class of shares                     Ordinary shares
Nature of transaction               Selling of shares on the open market
Date transaction effected           21 December 2017
Number of shares                    4,205,410 ordinary shares
Price per share                     Lowest:        R205.00 per share
                                    Highest:       R213.26 per share
                                    Average:       R206.5506 per share
Value of the transaction            R868,629,958.75
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   22 December 2017

Sponsor
Nedbank Corporate and Investment Banking
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