SHOPRITE HOLDINGS LIMITED - Dealing in Securities by Associates of Directors

Dealing in Securities by Associates of Directors

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")

DEALING IN SECURITIES BY ASSOCIATES OF DIRECTORS

In terms of paragraphs 6.77 to 6.90 of the Listings Requirements of the JSE Limited, shareholders are advised
of the following dealing in Shoprite Holdings ordinary shares by Titan Fincap Solutions (Pty) Ltd ("Titan
Fincap"), an associate of Dr CH Wiese and Adv JD Wiese.

Shareholders are referred to the announcement released on SENS on 29 April 2026, in which shareholders
were advised that Titan Fincap had sold a total return swap in respect of 1,500,000 Shoprite Holdings ordinary
shares ("Announcement").

Shareholders are now advised that Titan Fincap has amended that total return swap, on 26 May 2026, to
extend the termination date from 29 May 2026 to 8 June 2026. For completeness, the full amended details of
the total return swap sold is set out below.

 Name of directors:                              Dr CH Wiese and Adv JD Wiese
 Designation:                                    Non-executive Director and Alternate Director
 Associate:                                      Titan Fincap
 Date of transaction:                            23 April 2026
 Termination date:                               08 June 2026
 Class of securities:                            Ordinary shares
 Nature of transaction:                          Total Return Swap (off-market) in respect of Shoprite
                                                 Holdings ordinary shares
 Number of securities:                           1,500,000
 Initial price per security:                     R 285.00
 Total value:                                    R 427,500,000.00
 Nature of interest for directors:               Indirect beneficial through Titan Fincap controlled by
                                                 Titan Premier Investments (Pty) Ltd ("TPI"), of which Dr
                                                 CH Wiese and Adv JD Wiese are directors
 Nature of interest for associate:               Direct beneficial
 Clearance to deal obtained:                     Yes

The details of the other dealings in options by Dr CH Wiese and Adv JD Wiese's associates disclosed in the
Announcement remain unchanged.

TPI and Titan Fincap are wholly owned subsidiaries in the Titan group of companies and associates to Dr CH
Wiese and Adv JD Wiese, therefore the above intra-group transactions do not result in any change to the Titan
group of companies' and Dr CH Wiese's and Adv JD Wiese's direct and indirect beneficial shareholdings in
Shoprite Holdings ordinary shares.

The above transactions, prior to the exercise of the intra-group options, do not affect any of the voting rights
in respect of Shoprite Holdings ordinary shares and deferred shares held by Thibault Square Financial
Services (RF) (Pty) Ltd.

Cape Town
29 May 2026

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 29-05-2026 09:30:00
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