SHOPRITE HOLDINGS LIMITED - Dealing in securities by directors

Dealing in securities by directors

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 DIRECTORS

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

A.   Name                              BHIKRAM HARISUNKER
     Office Held                       Executive Director
     Date transactions effected        10 October 2019
     Number of shares                  10,000 ordinary shares
     Price per share                   Lowest: R123.81 per share
                                       Highest: R123.87 per share
           Average:                    R123.84 per share
     Value of the transaction          R1,238,400

B.   Name                              ALICE MARIE LE ROUX
     Office Held                       Non-Executive Director
     Date transactions effected        14 October 2019
     Number of shares                  14,000 ordinary shares
     Price per share                   Lowest: R129.65 per share
                                       Highest: R130.45 per share
           Average:                    R130.05 per share
     Value of the transaction          R1,820,700

Class of securities                    Ordinary shares

Nature of transaction                  Purchase of shares on the open market

Interest                               Direct beneficial

Written clearance to deal received     Yes


Cape Town
Date 15 October 2019

Sponsor
Nedbank Corporate and Investment Banking

Date: 15/10/2019 01:05:00
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