Dealing in securities by a director of the main subsidiary

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 A DIRECTOR OF THE MAIN SUBSIDIARY

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

Name                                         N L Schreuder

Office Held                                  Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd

Date transactions effected                   14 November 2022

Class of securities                          Ordinary shares

Number of shares                             11,899 ordinary shares

Nature of transactions                       Selling of shares on the open market

Price per share                              Lowest:     R245.51 per share
                                             Highest:    R253.40 per share
                                             Average:    R250.68 per share

Value of the transaction                     R2,982,841.32

Interest                                     Direct beneficial

Written clearance to deal received           Yes


Cape Town
16 November 2022

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

Date: 16-11-2022 04:31:00
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Namibian Stock Exchange Contacts

Tiaan Bazuin – Chief Executive Officer
Alexandrea Ullrich – Chief Financial Officer
Johene Saal – Chief Information Officer
Namene Shejavali-Lungu – Chief Regulatory Officer
 
Namibian Stock Exchange
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mail: info@nsx.com.na

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Alexandrea Ullrich – Manager
Adelheid Scholtz – Administrator
Carol-Ann Meintjies – Administrator
Theresia Kavangelwa – Administrator
 
Transfer Secretaries
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mail: ts@nsx.com.na
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