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: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LUSE share code: SHOPRITE
("Shoprite Holdings")

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, shareholders are
advised that an associate of a director has effected the following dealings in Shoprite Holdings securities: an
on-market sale of ordinary shares, and entry into a scrip borrowing arrangement (the "Third Scrip Loan").

In terms of paragraphs 3.63 to 3.74 of the Listings Requirements, the following information is disclosed:

 Name of director:                               Dr CH Wiese
 Designation:                                    Non-executive Director
 Associate:                                      Titan Fincap Solutions (RF) (Pty) Ltd ("Titan Fincap")
 Date of transaction:                            2 October 2025
 Class of securities:                            Ordinary shares
 Nature of transaction:                          On market sale of ordinary shares
 Number of securities:                           3,831,164
 Price per security:                             R278.50
 Total value:                                    R1,066,979,174.00
 Nature of interest for director:                Indirect beneficial through Titan Fincap, controlled by
                                                 Titan Premier Investment (Pty) Ltd ("TPI"), of which
                                                 Dr CH Wiese is a director
 Nature of interest for associate:               Direct beneficial
 Clearance to deal obtained:                     Yes

Titan Fincap has entered into the Third Scrip Loan, the details of which are set out in the table below.

 Name of director:                               Dr CH Wiese
 Designation:                                    Non-executive Director
 Associate:                                      Titan Fincap
 Date of transaction:                            3 October 2025
 Class of securities:                            Ordinary shares
 Nature of transaction:                          Scrip borrow of Shoprite Holdings ordinary shares by
                                                 Titan Fincap (on market)
 Number of securities:                           3,831,164
 Deemed price per security:                      R278.50 (based on the sale price of Shoprite Holdings
                                                 ordinary shares referenced above)
 Total value of the Transaction:                 R1,066,979,174.00
 Nature of interest for director:                Indirect beneficial through Titan Fincap controlled by TPI,
                                                 of which Dr CH Wiese is a director
 Nature of interest for associate:               Direct beneficial
 Clearance to deal obtained:                     Yes

Cape Town
6 October 2025

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 06-10-2025 08:00:00
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