Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LUSE share code: SHOPRITE
(“Shoprite Holdings” and “the Company”)
DEALINGS IN SECURITIES BY AN ASSOCIATE OF AN EXECUTIVE DIRECTOR
In terms of paragraph 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information
is disclosed:
Name of director: Pieter Engelbrecht
Office held: Chief Executive Officer and Director of Shoprite Holdings
Associate: Transfund Investments (Pty) Limited (“Transfund”)
Nature of transaction: On-market sale of shares by Transfund, of which
Mr Engelbrecht is a director, as part of the annual
rebalancing of his investment portfolio
Class of securities: Ordinary shares
Written clearance to deal obtained: Yes
Date of transaction: 4 December 2025
Number of securities sold: 45,700
Price per security: Lowest: R272.24
Highest: R276.61
Average: R274.05
Total value of transaction: R12,524,209.75
Date of transaction: 5 December 2025
Number of securities sold: 34,820
Price per security: Lowest: R273.51
Highest: R276.25
Average: R274.86
Total value of transaction: R9,570,724.23
Date of transaction: 8 December 2025
Number of securities sold: 45,480
Price per security: Lowest: R271.23
Highest: R275.08
Average: R272.70
Total value of transaction: R12,402,543.60
Nature of interest for director: Indirect beneficial
Nature of interest for associate: Direct beneficial
Cape Town
9 December 2025
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited