Renewal of cautionary announcement SHOPRITE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration no. 1936/007721/06 ISIN: ZAE000012084 JSE share code: SHP NSX share code: SRH LuSE share code: SHOPRITE (“Shoprite Holdings” or the “Company”) RENEWAL OF CAUTIONARY ANNOUNCEMENT Shoprite Holdings’ ordinary shareholders (“Shareholders”) are referred to the cautionary announcement released on the stock exchange news service operated by the JSE Limited on 26 February 2019 relating to the Company’s consideration of a potential acquisition or redemption and cancellation of all the Shoprite Holdings deferred shares in issue (the “Proposed Transaction”). Shareholders are advised that negotiations in respect of the Proposed Transaction are still in progress which, if successfully concluded may have a material effect on the price of the Company’s securities. Accordingly, Shareholders are advised to continue exercising caution when dealing in the Company’s securities until a full announcement is made. PG DU PREEZ Company Secretary On behalf of the board of directors of Shoprite Holdings Date issued: 9 April 2019 Financial Advisor and Transaction Sponsor: Investec Bank Limited Date: 09/04/2019 10:00:00 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.
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