(Reg. No. 1936/007721/06) | (ISIN: ZAE000012084) | (JSE Share code: SHP) (NSX Share code: SRH) | (LuSE Share code: SHOPRITE) | (“the Group”) Group results for the 52 weeks to 3 July 2022 52 weeks 53 weeks Pieter Engelbrecht, Key information – continuing operations Change % 2022 2021 Chief Executive Officer We are proud of our 2022 results Sale of merchandise (Rm) 9.6 184 078 168 030 Trading profit (Rm) 6.8 11 030 10 332 especially considering our high Operating profit (Rm) 11.8 10 807 9 664 base, the additional week included Profit before income tax (Rm) 19.1 8 286 6 957 Income tax expense (Rm) 14.1 2 556 2 241 in our reporting calendar last year Profit for the year (Rm) 21.5 5 730 4 716 and the headwinds presented by a Attributable to owners of the parent (Rm) Attributable to non-controlling interest (Rm) 5 701 29 4 698 18 challenging local and global context. Basic headline earnings per share (cents) 10.3 1 055.0 956.3 Basic earnings per share (cents) 22.9 1 046.5 851.6 On a 52-week basis our customers spent an additional Dividend per share (cents) 10.3 600.0 544.0 R19.6 billion with us this year. This growth equates to R6.2 billion in South African market share gains for the Profit for the year including discontinued operations (Rm) 18.1 5 740 4 859 Attributable to owners of the parent (Rm) 5 711 4 841 period. My heartfelt thanks to our millions of customers Attributable to non-controlling interest (Rm) 29 18 for their continued support and to Team Shoprite, our Basic headline earnings per share including discontinued people, for their world class execution and continued operations (cents) 8.1 1 056.3 977.1 dedication to our business. Basic earnings per share including discontinued operations (cents) 19.5 1 048.3 877.5 Our core South African supermarket segment (80.0% of Group sales) increased sales by 10.1% (12.6% on a 52-week base). Shoprite and Usave Declaration of ordinary dividend which make up 52.8% of this segment increased sales The Board has declared a final dividend of 367 cents (2021: 353 cents) per ordinary share, by 7.2%. Despite having two large format Checkers payable to shareholders on Monday, 3 October 2022. The dividend has been declared out of Hypers still closed due to the July 2021 social unrest, income reserves. This brings the total dividend for the year to 600 cents (2021: 544 cents) per our Checkers and Checkers Hyper supermarket ordinary share. The last day to trade cum dividend will be Tuesday, 27 September 2022. business, which makes up 39.8% of our core RSA As from Wednesday, 28 September 2022, all trading of Shoprite Holdings Ltd shares will take segment increased sales by 9.1%. Our Shoprite and place ex dividend. The record date is Friday, 30 September 2022. Share certificates may not Checkers LiquorShop business, 7.2% of the segment’s be dematerialised or rematerialised between Wednesday, 28 September 2022, and Friday, sales, increased sales by 44.5%. This is due to strong 30 September 2022, both days inclusive. underlying growth and the fact that the business was In terms of the Dividends Tax, the following additional information is disclosed: closed for less days this year than last year, due to 1. The local dividend tax rate is 20%. Covid-19 regulations. 2. The net local dividend amount is 367 cents per share for shareholders exempt from paying In terms of price and value execution our Shoprite Dividends Tax and 293.6 cents per share for shareholders liable to pay Dividends Tax. and Checkers Xtra Savings Rewards Programme 3. The issued ordinary share capital of Shoprite Holdings Ltd as at the date of this declaration is 591 338 502 ordinary shares. saved our 24.7 million loyal members a tremendous 4. Shoprite Holdings Ltd’s tax reference number is 9775/112/71/8. R9.4 billion this year. In terms of accessibility for our customers our About this announcement community based Usave business increased sales This short-form announcement is the responsibility of the Directors of Shoprite Holdings Ltd. It is by 11.4% and our on-demand one-hour delivery app only a summary of the information in the condensed consolidated financial statements and does Checkers Sixty60 continued to innovate and grow its not contain full or complete details. The condensed consolidated financial statements for the year sales despite its incredible growth trajectory over the ended 3 July 2022 have been reviewed by Shoprite Holdings Ltd’s external auditors who have past few years. reached an unmodified review conclusion. Any investment decisions by investors and/or shareholders should be based on consideration of the condensed consolidated financial statements Our 2022 full year dividend increased by 10.3% this published on the Stock Exchange News Service (SENS) and www.shopriteholdings.co.za as a whole. year. In recognition of the contribution made by our The condensed consolidated financial statements have been released on the JSE people we established the Shoprite Employee Trust (https://senspdf.jse.co.za/documents/2022/jse/isse/SHP/ye2022.pdf) and are also available for during the year. Added to this we’ve continued with viewing at https://www.shopriteholdings.co.za/content/dam/SENS/YE2022-Sep2022.pdf. Copies of the condensed consolidated financial statements may be requested from the Company Secretary our share buy-back programme and advanced our (cosec@shoprite.co.za, tel +27 (0)21 980 4284) at PO Box 215, Brackenfell, 7561, South Africa. proposed acquisition of Cambridge Food, Massfresh and Masscash Cash and Carry to the Competition By order of the Board Tribunal approval stage. We have much to do in terms of executing our strategy to grow the business in the WE Lucas-Bull PC Engelbrecht years ahead, this is just one of our initiatives and we freshidentity // 6383 Shoprite/E_BReport Chairman Chief Executive Officer look forward to reporting on our progress on this and our other plans during 2023. Cape Town 6 September 2022 www.shopriteholdings.co.za Sponsor