Dealing in securities by a 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 (“Shoprite Holdings”) DEALINGS IN SECURITIES BY A DIRECTOR In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: Name Dr C H Wiese Office Held Chairman Class of shares Ordinary shares Nature of transaction Selling of shares on the open market Interest Indirect beneficial through Titan Premier Investments (Pty) Ltd of which Dr Wiese is a Director Written clearance to deal Yes received A. Date transaction effected 14 December 2017 Number of shares 2,000,000 ordinary shares Price per share Lowest: R214.50 per share Highest: R217 per share Average: R215.9456 per share Value of the transaction R431,891,200 B. Date transaction effected 15 December 2017 Number of shares 3,600,000 ordinary shares Price per share Lowest: R205 per share Highest: R220.53 per share Average: R211.0002 per share Value of the transaction R759,600,720 C. Date transaction effected 18 December 2017 Number of shares 4,400,000 ordinary shares Price per share Lowest: R216.50 per share Highest: R223.57 per share Average: R218.2804 per share Value of the transaction R960,433,760 Cape Town Date 19 December 2017 Sponsor Nedbank Corporate and Investment Banking Date: 19/12/2017 04:51:00 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.