Shoprite : Dealing in securities by a non-executive director

Shoprite Holdings Limited

(Incorporated in the Republic of South Africa) (Registration number 1936/007721/06)

ISIN no: ZAE000012084

JSE share code: SHP

NSX share code: SRH

LuSE share code: SHOPRITE ("Shoprite Holdings" or the "Group")

DEALING IN SECURITIES BY A NON-EXECUTIVE DIRECTOR

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

Director	Dr C H Wiese
Office Held	Non-executive Director
Associate	Toerama (Pty) Limited
Class of securities	Single stock options contracts ("SSO contracts")
Date transaction effected	13 June 2022
A.	Number of SSO contracts	10,000 SSO contracts (representing 1,000,000
		Shoprite Holdings ordinary shares)
	Option Type	Put Option
	Put Strike Price	R204.25 per Shoprite Holdings ordinary share
	Value of transaction	R204,250,000
	Nature of transaction	Sale of SSO contracts on the open market
B.	Number of SSO contracts	10,000 SS0 contracts (representing 1,000,000
		Shoprite Holdings ordinary shares)
	Option Type	Call Option
	Put Strike Price	R223.83 per Shoprite Holdings ordinary share
	Value of transaction	R223,830,000
	Maturity date	15 December 2022
	Nature of transaction	Purchase of SSO contracts on the open market
Nature of interest for director	Indirect beneficial through Toerama (Pty) Ltd of
		which Dr C H Wiese is a director
Nature of interest for associate	Direct beneficial
Written clearance to deal received	Yes

Brackenfell

14 June 2022

Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited