SHOPRITE HOLDINGS LIMITED - Directors Dealings in Securities

Directors’ Dealings in Securities

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa) Registration no.
1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
("Shoprite Holdings" or "the Company")

DIRECTORS' DEALINGS IN SECURITIES

In terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, Shoprite Holdings gives
notice that a director of its major subsidiary and an associate of an executive director of Shoprite Holdings have
dealt in securities of the Company.

Details of the transactions are provided below:


 1. Nature of transactions                            Expiry and net settlement of European put and call option
                                                      over Shoprite Holdings ordinary shares as part of the
                                                      Shoprite Holdings Executive Share Plan Co-investment
                                                      option (off market) as published on SENS on
                                                      30 September 2022
    Date transactions effected                        9 October 2025
    Class of securities                               Ordinary shares
    Strike price per share                            R277.37
    Nature of interest                                Direct beneficial
    Prior clearance to deal                           Obtained


    Name                                              HAVINGA, ANDREW
    Designation                                       Director of a major subsidiary, Shoprite Checkers (Pty)
                                                      Ltd ("Shoprite Checkers")
    Number of shares received in net settlement       626 ordinary shares
    Net settlement value                              R173,633.62

    Associate name                                    DE BRUYN, ZYLA
    Office held                                       An associate (wife) of Anton de Bruyn, an executive
                                                      director of Shoprite Holdings
    Number of shares received in net settlement       118 ordinary shares
    Net settlement value                              R32,729.66


 2. Name                                              HAVINGA, ANDREW
    Designation                                       Director of Shoprite Checkers
    Nature of transaction                             On-market sale of shares for rebalancing director's investment portfolio
    Date transaction effected                         10 October 2025
    Class of securities                               Ordinary shares
    Nature of interest                                Direct beneficial
    Prior clearance to deal                           Obtained
    Number of shares                                  626
    Price per share                                   R285.2738
    Value of the transaction                          R178,581.40

Cape Town
13 October 2025

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




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Date: 13-10-2025 01:25:00
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