Shareholder engagement 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” or “the Group”) Shareholder engagement Shareholders are advised that Shoprite Holdings will be hosting a series of shareholder engagement sessions in advance of the Company’s annual general meeting (“AGM”) to be held on Monday, 15 November 2021. The purpose of these sessions is to facilitate engagement between non-executive directors and shareholders, with specific focus on matters pertaining to the non-binding advisory resolutions relating to the remuneration policy and the implementation thereof which will be tabled at the AGM for shareholder approval, as set out in the Company’s integrated reporting suite of documents. These reports are available via the governance section on the Group website or at https://www.shopriteholdings.co.za/governance.html. Specifically, the Group’s 2021 Remuneration Report is available as part of the Shoprite Holdings 2021 Corporate Governance Report. The engagement sessions are scheduled for Friday, 29 October 2021. Shareholders wishing to participate in these sessions are requested to please register their interest to attend by emailing cosec@shoprite.co.za by Friday, 22 October 2021. We further request any concerns or questions with regards the matters outlined above be submitted to the company secretary in writing to cosec@shoprite.co.za by close of business on Monday, 25 October 2021. Cape Town 18 October 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 18-10-2021 05:45:00 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.