SHOPRITE HOLDINGS LIMITED - Dealings in securities by an associate of an executive director

Dealings in securities by an associate of an executive director

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE 000012084
JSE share code: SHP
NSX share code: SRH
(“Shoprite Holdings”)

DEALINGS IN SECURITIES BY AN ASSOCIATE OF AN EXECUTIVE DIRECTOR

In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:

Director                                  Pieter Christiaan Engelbrecht

Office Held                               Director

Date transaction effected                 18 April 2019

Number of shares purchased                11,000 Long eCFD contracts (representing
                                          11,000 Shoprite Holdings Limited ordinary
                                          shares)

Purchase price                            High:       18015 cents per share
                                          Low:        17592 cents per share
                                          Average:    17783.0997 cents per share

Value of the transaction                  R1,956,140.97

Class of shares                           Long eCFD Contracts

Nature of transaction                     Purchase of Long eCFD Contracts (open market)

Interest                                  Indirect beneficial through Transfund
                                          Investments (Pty) Ltd of which Mr Engelbrecht is
                                          a Director

Written clearance to deal
received                                  Yes


Cape Town

Date   23 April 2019

Sponsor
Nedbank Corporate and Investment Banking

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