Shoprite Holdings Limited (JSE:SHP) News - Dealing in securities by a non-executive director 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 A NON-EXECUTIVE DIRECTOR In compliance with Rule 3.36 of the JSE Listing Requirements, the following information is disclosed: Director: Dr C H Wiese Office Held: Non-executive Director Associate: Toerama (Pty) Ltd Class of securities: Single stock options contracts (“SSO contracts”) Date transaction effected: 29 June 2022 A. Number of SSO contracts: 10,000 SSO contracts (representing 1,000,000 Shoprite Holdings ordinary shares) Option Type: Put Option Put Strike Price: R198.87 per Shoprite Holdings ordinary share Value of transaction: R198,870,000 Nature of transaction: Sale of SSO contracts on the open market B. Number of SSO contracts: 10,000 SSO contracts (representing 1,000,000 Shoprite Holdings ordinary shares) Option Type: Call Option Put Strike Price: R217.94 per Shoprite Holdings ordinary share Value of transaction: R217,940,000 Maturity Date: 15 December 2022 Nature of transaction: Purchase of SSO contracts on the open market Nature of interest for director: Indirect beneficial through Toerama (Pty) Ltd of which Dr C H Wiese is a director Nature of interest of associate: Direct beneficial Written clearance to deal received: Yes Brackenfell 30 June 2022 Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 30-06-2022 02:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.