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
Interest                            Indirect beneficial through Titan Premier Investments
                                    (Pty) Ltd of which Dr Wiese is a Director
Written clearance to deal           Yes
received                            

A.   Date transaction effected      14 December 2017
     Number of shares               2,000,000 ordinary shares
     Price per share                Lowest:        R214.50 per share
                                    Highest:       R217 per share
                                    Average:       R215.9456 per share
     Value of the transaction       R431,891,200

B.   Date transaction effected      15 December 2017
     Number of shares               3,600,000 ordinary shares
     Price per share                Lowest:        R205 per share
                                    Highest:       R220.53 per share
                                    Average:       R211.0002 per share
     Value of the transaction       R759,600,720

C.   Date transaction effected      18 December 2017
     Number of shares               4,400,000 ordinary shares
     Price per share                Lowest:     R216.50 per share
                                    Highest:    R223.57 per share
                                    Average:    R218.2804 per share
     Value of the transaction       R960,433,760


Cape Town
Date   19 December 2017

Sponsor
Nedbank Corporate and Investment Banking

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