SHOPRITE HOLDINGS LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no. 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
("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:

Director                                   Dr C H Wiese
Office Held                                Non-executive Director
Associate                                  Titan Fincap Solutions (RF) (Pty) Ltd ("Titan
                                           Fincap")
Date transaction effected                  10 October 2023
Class of securities                        Shoprite Holdings ordinary shares
Nature of transaction                      On market sale of ordinary shares
Price per ordinary share                   R245.00
Number of ordinary shares                  3 831 164
Value of the transaction                   R938,635,180
Nature of interest for director            Indirect beneficial through Titan Fincap
                                           controlled by Titan Premier Investments (Pty)
                                           Ltd of which Dr C H Wiese is a director
Nature of interest for associate           Direct beneficial
Written clearance to deal received         Yes

Cape Town
Date 13 October 2023

Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 13-10-2023 12:23:00
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