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 no: ZAE 000012084 JSE share code: SHP NSX share code: SRH (“Shoprite Holdings”) DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: Associate Mrs C Wiese Relationship Wife of Dr C H Wiese - Chairman of the Board of Directors of Shoprite Holdings Ltd Date transaction effected 11 September 2019 Number of shares 48,719 ordinary shares Class of shares Ordinary shares Nature of transaction Selling of shares on the open market Price per share Lowest: R120.62 per share Highest: R121.75 per share Average: R121.10 per share Value of the transaction R5,899,870.90 Interest Indirect beneficial via a Trust of which Mrs Wiese is a beneficiary Written clearance to deal received Not required Cape Town Date 13 September 2019 Sponsor Nedbank Corporate and Investment Banking Date: 13/09/2019 01:57:00 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.
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