To view the PDF file, sign up for a MySharenet subscription.
Back to SHP SENS
SHOPRIT:  34,074   +34 (+0.10%)  30/10/2026 15:53

SHOPRITE HOLDINGS LIMITED - Grant and Acceptance of Forfeitable Share Awards in Terms of the Shoprite Holdings Executive Super Stretch Incentive (ESSI) Scheme

Release Date: 30/10/2026 14:30
Code(s): SHP     PDF:  
Wrap Text
Grant and Acceptance of Forfeitable Share Awards in Terms of the Shoprite Holdings Executive Super Stretch Incentive (ESSI) Scheme

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no. 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
(“Shoprite Holdings” or the “Company”)


GRANT AND ACCEPTANCE OF FORFEITABLE SHARE AWARDS IN TERMS OF THE SHOPRITE
HOLDINGS EXECUTIVE SUPER STRETCH INCENTIVE (ESSI) SCHEME

In terms of paragraphs 6.77 to 6.90 of the Listings Requirements of the JSE Limited (“Listings Requirements”),
Shoprite Holdings gives notice that its executive directors, directors of its major subsidiary and the company
secretary have dealt in securities of the Company, after having received prior clearance to do so in terms of
paragraph 6.83 of the Listings Requirements.

Details of the transactions are provided below:

 1. Nature of transactions                        Grant and acceptance of forfeitable share awards in terms of
                                                  the Shoprite Holdings Executive Super Stretch Incentive
                                                  (ESSI) Plan (off market)
    Date of transactions                          29 October 2026
    Class of securities                           Ordinary shares
    Performance award price                       R329.70 per share
    Vesting period                                One year
    Nature of interest                            Direct beneficial
    Clearance to deal obtained                    Yes

    Name                                          Joseph Bronn
    Designation                                   Director of Shoprite Checkers
    Number of shares                              19,972 performance-based awards
    Value of the transaction                      R6,584,900

    Name                                          Anton De Bruyn
    Designation                                   Executive director of Shoprite Holdings
    Number of shares                              23,777 performance-based awards
    Value of the transaction                      R7,839,167

    Name                                          Pieter Du Preez
    Designation                                   Company secretary of Shoprite Holdings
    Number of shares                              9,511 performance-based awards
    Value of the transaction                      R3,135,667

    Name                                          Pieter Engelbrecht
    Designation                                   Executive director of Shoprite Holdings
    Number of shares                              60,868 performance-based awards
    Value of the transaction                      R20,068,267

    Name                                          Andrew Gardener
    Designation                                   Director of Shoprite Checkers
    Number of shares                              15,217 performance-based awards
    Value of the transaction                      R5,017,067

    Name                                          Andrew Havinga
    Designation                                   Director of Shoprite Checkers
    Number of shares                              15,217 performance-based awards
    Value of the transaction                      R5,017,067

                                                                                                             1
   Name                         Willem Hunlun
   Designation                  Director of Shoprite Checkers
   Number of shares             15,217 performance-based awards
   Value of the transaction     R5,017,067

   Name                         Natasha Moolman
   Designation                  Director of Shoprite Checkers
   Number of shares             5,136 performance-based awards
   Value of the transaction     R1,693,260

   Name                         Neil Schreuder
   Designation                  Director of Shoprite Checkers
   Number of shares             15,217 performance-based awards
   Value of the transaction     R5,017,067

   Name                         Chris Shortt
   Designation                  Director of Shoprite Checkers
   Number of shares             8,560 performance-based awards
   Value of the transaction     R2,822,100


2. Nature of transactions       Grant and acceptance of forfeitable share awards in terms of
                                the Shoprite Holdings Executive Super Stretch Incentive
                                (ESSI) Plan (off market)
   Date of transactions         29 October 2026
   Class of securities          Ordinary shares
   Performance award price      R329.70 per share
   Vesting period               Two years
   Nature of interest           Direct beneficial
   Clearance to deal obtained   Yes

   Name                         Joseph Bronn
   Designation                  Director of Shoprite Checkers
   Number of shares             19,972 performance-based awards
   Value of the transaction     R6,584,900

   Name                         Anton De Bruyn
   Designation                  Executive director of Shoprite Holdings
   Number of shares             23,777 performance-based awards
   Value of the transaction     R7,839,166

   Name                         Pieter Du Preez
   Designation                  Company secretary of Shoprite Holdings
   Number of shares             9,511 performance-based awards
   Value of the transaction     R3,135,666

   Name                         Pieter Engelbrecht
   Designation                  Executive director of Shoprite Holdings
   Number of shares             60,868 performance-based awards
   Value of the transaction     R20,068,266

   Name                         Andrew Gardener
   Designation                  Director of Shoprite Checkers
   Number of shares             15,217 performance-based awards
   Value of the transaction     R5,017,066

   Name                         Andrew Havinga
   Designation                  Director of Shoprite Checkers
   Number of shares             15,217 performance-based awards


                                                                                           2
    Value of the transaction                    R5,017,066

    Name                                        Willem Hunlun
    Designation                                 Director of Shoprite Checkers
    Number of shares                            15,217 performance-based awards
    Value of the transaction                    R5,017,066

    Name                                        Natasha Moolman
    Designation                                 Director of Shoprite Checkers
    Number of shares                            5,136 performance-based awards
    Value of the transaction                    R1,693,260

    Name                                        Neil Schreuder
    Designation                                 Director of Shoprite Checkers
    Number of shares                            15,217 performance-based awards
    Value of the transaction                    R5,017,066

    Name                                        Chris Shortt
    Designation                                 Director of Shoprite Checkers
    Number of shares                            8,560 performance-based awards
    Value of the transaction                    R2,822,100




Cape Town
30 October 2026

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




                                                                                  3

Date: 30/10/2026 02:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.