SHOPRITE HOLDINGS LIMITED - Dealings in Securities by an Executive Director and Associate of the Executive Director

Dealings in Securities by an Executive Director and Associate of the Executive Director

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" and "the Company")


DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR AND ASSOCIATE OF THE EXECUTIVE
DIRECTOR


In terms of paragraph 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information
is disclosed in respect of dealings in ordinary securities by an executive director of the Company and an
associate of the executive director:

 Name of director:                               Pieter Engelbrecht
 Office held:                                    Chief Executive Officer and Director of Shoprite Holdings
 Nature of transaction:                          On-market sale of shares as part of the annual
                                                 rebalancing of his investment portfolio
 Class of securities:                            Ordinary shares
 Written clearance to deal obtained:             Yes

 Date of transaction:                            8 November 2024
 Number of securities sold:                      49,600
 Price per security:                             Lowest: R310.65
                                                 Highest: R315.51
                                                 Average: R314.44
 Total value of transaction:                     R15,596,437.28
 Nature of interest:                             Direct beneficial

 Date of transaction:                            11 November 2024
 Number of securities sold:                      13,987
 Price per security:                             Lowest: R312.77
                                                 Highest: R315.69
                                                 Average: R314.58
 Total value of transaction:                     R4,399,960.53
 Nature of interest:                             Direct beneficial

 Name of associate of director:                  Transfund Investments (Pty) Limited ("Transfund")
 Nature of transaction:                          On-market sale of shares by Transfund, of which Mr
                                                 Engelbrecht is a director, as part of the annual
                                                 rebalancing of his investment portfolio
 Class of securities:                            Ordinary shares

 Date of transaction:                            11 November 2024
 Number of securities sold:                      17,802
 Price per security:                             Lowest: R312.77
                                                 Highest: R315.69
                                                 Average: R314.58
 Total value of transaction:                     R5,600,064.15

 Date of transaction:                            12 November 2024
 Number of securities sold:                      7,870
 Price per security:                             Lowest: R306.62
                                                 Highest: R314.90
                                                 Average: R310.53
 Total value of transaction:                     R2,443,872.67

 Name of associate of director:                  Transfund
 Date of transaction:                            13 November 2024
 Number of securities sold:                      6,496
 Price per security:                             Lowest: R305.35
                                                 Highest: R310.00
                                                 Average: R307.88
 Total value of transaction:                     R1,999,976.14

 Nature of interest for director:                Indirect beneficial
 Nature of interest for associate:               Direct beneficial


Cape Town
14 November 2024

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

Date: 14-11-2024 05:50:00
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