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”) BOARD COMMITTEE APPOINTMENTS In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of Shoprite Holdings (the “Board”) advises that, with effect from 30 August 2023: 1. Mr Sipho Maseko was appointed as a member of the Finance and Investment Committee; and 2. Prof Hlengani Mathebula was appointed as a member of the Social and Ethics Committee. By order of the Board. Cape Town 31 August 2023 Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited