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 “Group”)

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                               Toerama (Pty) Limited (“Toerama”)
Date transaction effected               13 June 2023
Class of securities                     Single stock options contracts (“SSO DEC23 contracts”)

A       Number of SSO contracts         10 000 SSO DEC23 contracts (representing 1 000 000
                                        Shoprite Holdings ordinary shares)
        Option Type                     Put Option
        Put Strike Price                R226.45 per Shoprite Holdings ordinary share
        Value of the transaction        R226 450 000.00
        Nature of transaction           Purchase of SSO contracts on the open market

B       Number of SSO contracts         10 000 SSO DEC23 contracts (representing 1 000 000
                                        Shoprite Holdings ordinary shares)
        Option Type                     Call Option
        Call Strike Price               R236.18 per Shoprite Holdings ordinary share
        Value of the transaction        R236 180 000.00
        Nature of transaction           Sale of SSO contracts on the open market

Nature of interest for director         Indirect beneficial through Toerama of which Dr C H Wiese is a
                                        director
Nature of interest for associate        Direct beneficial
Written clearance to deal received      Yes

Director                                Dr C H Wiese
Office Held                             Non-executive Director
Associate                               Toerama (Pty) Limited (“Toerama”)
Date transaction effected               15 June 2023
Class of securities                     Single stock futures contracts (“SSF contracts”)
Number of SSF contracts                 20 000 SSF contracts (representing 2 000 000 Shoprite Holdings
                                        ordinary shares)
Price per ordinary share                R232.59
Value of the transaction                R465 179 754.74
Nature of transaction                   Purchase of SSF contracts on the open market
Nature of interest for director         Indirect beneficial through Toerama of which Dr C H Wiese is a
                                        director
Nature of interest for associate        Direct beneficial
Written clearance to deal received      Yes

Brackenfell
15 June 2023

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