SHOPRITE HOLDINGS LIMITED - Dealing in securities by director

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
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