Engagement with shareholders 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 Company”) Engagement with shareholders Further to the announcement released on SENS on 16 November 2020, Shoprite Holdings now invites those shareholders who voted against the remuneration policy and the implementation of the remuneration policy at the annual general meeting of Shoprite Holdings (“dissenting shareholders”) to engage with the Company as follows: • dissenting shareholders are invited to attend individual virtual engagement sessions of 45 minutes each via a Zoom video facility with the Chairman of the Remuneration Committee on Wednesday 9 December 2020; • please register your interest to attend by emailing firstname.lastname@example.org; • any concerns, questions or recommendations on the remuneration policy and the implementation thereof should be submitted to the company secretary in writing to email@example.com by close of business on Friday, 4 December 2020; and • once registered you will receive a passcode and link to attend the allocated session. Cape Town 20 November 2020 Sponsor Nedbank Corporate and Investment Banking Date: 20-11-2020 12:00:00 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.