SHOPRITE HOLDINGS LIMITED - Dealing in securities by an associate of an alternate director

Dealing in securities by an associate of an alternate director

SHOPRITE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1936/007721/06
ISIN: ZAE000012084
JSE Share code: SHP NSX Share code: SRH
LuSE Share code: SHOPRITE
(“Shoprite Holdings” or “the Company”)

DEALING IN SECURITIES BY AN ASSOCIATE OF AN ALTERNATE DIRECTOR

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

Alternate Director                               J D Wiese
Associate                                        Mayborn Investments 143 (Pty) Ltd
Price per share                                  R230.00 per share
Class of securities                              Ordinary shares
Nature of transaction                            Purchasing of shares on the open market
Nature of interest of alternate director         Indirect beneficial through Mayborn
                                                 Investments 143 (Pty) Ltd of which Mr Wiese
                                                 is a Director
Nature of interest of associate                  Direct beneficial
Written clearance to deal received               Yes

A.   Date transaction effected                   4 November 2022
     Number of shares                            2,586 ordinary shares
     Value of the transaction                    R594,780

B.   Date transaction effected                   7 November 2022
     Number of shares                            434 ordinary shares
     Value of the transaction                    R99,820

Cape Town
10 November 2022

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

Date: 10-11-2022 04:35:00
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