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Wed 25 Nov 2020, 14:21 SHOPRITE HOLDINGS LIMITED - Dealing in securities by director
Dealing in securities by 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”)

DEALING IN SECURITIES BY DIRECTOR

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

Name                                   ALICE MARIE LE ROUX
Office Held                            Non-Executive Director
Date transactions effected             24 November 2020
Number of shares                       6,110 ordinary shares
Price per share                        Lowest: R128.53 per share
                                       Highest: R130.00 per share
                                       Average: R129.26 per share
Value of the transaction               R789,778.60
Class of securities                    Ordinary shares
Nature of transaction                  Purchase of shares on the open market
Interest                               Direct beneficial
Written clearance to deal received     Yes

Cape Town
Date: 25 November 2020

Sponsor
Nedbank Corporate and Investment Banking
Date: 25-11-2020 02:21:00
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