Dealing in securities by 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 DIRECTOR In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: Name JOSEPH ANTHONY ROCK Office Held Non-Executive Director Date transactions effected 19 June 2020 Number of shares 8,300 ordinary shares Price per share Lowest: R108.71 per share Highest: R111.00 per share Average: R109.86 per share Value of the transaction R911,755 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: 22 June 2020 Sponsor Nedbank Corporate and Investment Banking Date: 22-06-2020 02:15:00 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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