Dealings in Securities by an Associate of a Director of a Major Subsidiary

ShopriteSHPOn SENS Thursday 15 October 2026, 12:00 SAST

Directors' dealingsNot material

In brief

On 14 October 2026, the NLSA Trust, an associate of major subsidiary director Neil Schreuder, sold 12,000 ordinary shares on the market at R330.00 each, for a total value of R 3,960,000.00.

The announcement

Dealings in Securities by an Associate of a Director of a Major Subsidiary

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”)

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY

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

 Name of director:                               Neil Schreuder
 Designation:                                    Director of a major subsidiary, Shoprite Checkers (Pty)
                                                 Ltd
 Relationship to associate:                      Neil is a trustee and beneficiary of the NLSA Trust
 Name of associate:                              NLSA Trust
 Date of transaction:                            14 October 2026
 Nature of transaction:                          On-market sale of ordinary shares
 Number of securities:                           12,000
 Price per security:                             R330.00
 Total value:                                    R 3,960,000.00
 Nature of interest for director:                Indirect beneficial

By order of the Board
Cape Town

15 October 2026

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 15/10/2026 12:00:00
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