SHOPRITE HOLDINGS LIMITED - Dealing in securities by associates of a director

Dealing in securities by associates of 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
LuSE share code: SHOPRITE
(“Shoprite Holdings” or the “Group”)

DEALING IN SECURITIES BY ASSOCIATES OF A DIRECTOR

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

Director                               Dr C H Wiese
Office Held                            Non-executive Director
Date transactions effected             6 September 2022

Associate                              Titan Premier Investments (Pty) Limited (“Titan”)
Class of securities                    Ordinary shares
Number of ordinary shares              8 000
Average price per ordinary share       R218.6493
Highest price per ordinary share       R219.00
Lowest price per ordinary share        R218.35
Value of the transaction               R1 749 194.40
Nature of transaction                  Purchase of ordinary shares on the open market
Nature of interest for director        Indirect beneficial through Titan of which Dr C H
                                       Wiese is a director
Nature of interest for associate       Direct beneficial

Associate                              Toerama (Pty) Limited (“Toerama”)
Class of securities                    Single stock futures contracts (“SSF contracts”)
Number of SSF contracts                10 000 SSF contracts (representing 1 000 000
                                       Shoprite Holdings ordinary shares)
Price per ordinary share               R224.2565
Value of the transaction               R224 256 500.00
Nature of transaction                  Purchase of SSF contracts on the open market
Nature of interest for director        Indirect beneficial through Toerama of which Dr C
                                       H Wiese is a director
Nature of interest for associate       Direct beneficial

Written clearance to deal received     Yes


Brackenfell
9 September 2022

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

Date: 09-09-2022 02:55:00
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