Namibian Scholars Investment Challenge 2024
Termination and release of pledge arrangement by an associate of a 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
(“Shoprite Holdings”)

TERMINATION AND RELEASE OF PLEDGE ARRANGEMENT BY AN ASSOCIATE OF A
DIRECTOR

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

Executive director                               Dr CH Wiese
Name of associate                                Thibault Square Financial Services (Pty) Ltd
Class of securities                              Shoprite Holdings ordinary shares


Nature of transaction                            Termination of a security pledge
                                                 arrangement
Date of termination of pledge arrangement        31 August 2023
Number of securities released from pledge        143 157
Current market value of securities released      R37 438 418.60
from pledge

Nature of transaction                            Release of shares from a security pledge
                                                 arrangement
Date of partial termination of pledge            26 May 2023
arrangement
Number of securities released from pledge        2 082 282
Current market value of securities released      R419 933 810.94
from pledge


Cape Town
Date: 5 September 2023

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

Date: 05-09-2023 04:45:00
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Namibian Stock Exchange Contacts

Tiaan Bazuin – Chief Executive Officer
Alexandrea Ullrich – Chief Financial Officer
Johene Saal – Chief Information Officer
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Namibian Stock Exchange
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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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