SHOPRITE HOLDINGS LIMITED - Dealing in Securities by Associates of Director and Alternate Director

Dealing in Securities by Associates of Director and Alternate 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")


DEALING IN SECURITIES BY ASSOCIATES OF DIRECTOR AND ALTERNATE DIRECTOR


In terms of paragraphs 6.77 to 6.90 of the Listings Requirements of the JSE Limited, the following
information is disclosed:



 Name of directors:                       CH Wiese and JD Wiese
 Designation:                             Non-executive Director and Alternate Director

 Relationship to directors:               CH Wiese and JD Wiese are directors of the
                                          purchaser, Titan Premier Investment (Pty) Ltd
                                          ("Titan"). JD Wiese is the sole director of the
                                          seller, Mayborn Investments 143 (Pty) Ltd
                                          ("Mayborn"). CH Wiese and JD Wiese are both
                                          indirect beneficial owners of the purchaser and
                                          seller through ultimate holding companies.

 Associate:                               Titan
 Date of transaction:                     01 April 2026
 Nature of transaction:                   On-market purchase of ordinary shares
 Number of securities:                    25,000
 Price per security:                      R276.25
 Total value:                             R 6,906,250.00

 Associate:                               Mayborn
 Date of transaction:                     01 April 2026
 Nature of transaction:                   On-market sale of ordinary shares
 Number of securities:                    25,000
 Price per security:                      R276.25
 Total value:                             R 6,906,250.00

 Nature of interest for directors:        Indirect, Beneficial
 Clearance to deal obtained:              Yes

By order of the Board
Cape Town

02 April 2026

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

Date: 02-04-2026 11:42:00
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