Shoprite Holdings Limited (Incorporated in the Republic of South Africa) Registration no. 1936/007721/06 ISIN: ZAE000012084 JSE share code: SHP NSX share code: SRH LuSE share code: SHOPRITE (“Shoprite Holdings” or the “Company” or the “Group”) AMENDMENT TO DIRECTOR’S DECLARATION In accordance with paragraph 3.60 of the JSE Limited Listings Requirements, Shoprite Holdings advises that the Schedule 13 director’s declaration (“Director’s Declaration”) for Dr Anna Mokgokong has been amended to state that a company of which she has been a director in the past 12 months, being Rebosis Property Fund Limited, has been placed into business rescue. The amended Director’s Declaration has been submitted to the JSE. 6 September 2022 Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited