Grant and Acceptance of Forfeitable Share Awards in Terms of the Shoprite Holdings Executive Super Stretch Incentive (ESSI) Scheme
Directors' dealingsNot material
In brief
Executive directors, subsidiary directors and the company secretary accepted twenty forfeitable share awards on 29 October 2026, priced at R329.70 per share. Awards ranged from 5,136 to 60,868 shares, vesting over one and two years.
The announcement
Grant and Acceptance of Forfeitable Share Awards in Terms of the Shoprite Holdings Executive Super Stretch Incentive (ESSI) Scheme 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”) GRANT AND ACCEPTANCE OF FORFEITABLE SHARE AWARDS IN TERMS OF THE SHOPRITE HOLDINGS EXECUTIVE SUPER STRETCH INCENTIVE (ESSI) SCHEME In terms of paragraphs 6.77 to 6.90 of the Listings Requirements of the JSE Limited (“Listings Requirements”), Shoprite Holdings gives notice that its executive directors, directors of its major subsidiary and the company secretary have dealt in securities of the Company, after having received prior clearance to do so in terms of paragraph 6.83 of the Listings Requirements. Details of the transactions are provided below: 1. Nature of transactions Grant and acceptance of forfeitable share awards in terms of the Shoprite Holdings Executive Super Stretch Incentive (ESSI) Plan (off market) Date of transactions 29 October 2026 Class of securities Ordinary shares Performance award price R329.70 per share Vesting period One year Nature of interest Direct beneficial Clearance to deal obtained Yes Name Joseph Bronn Designation Director of Shoprite Checkers Number of shares 19,972 performance-based awards Value of the transaction R6,584,900 Name Anton De Bruyn Designation Executive director of Shoprite Holdings Number of shares 23,777 performance-based awards Value of the transaction R7,839,167 Name Pieter Du Preez Designation Company secretary of Shoprite Holdings Number of shares 9,511 performance-based awards Value of the transaction R3,135,667 Name Pieter Engelbrecht Designation Executive director of Shoprite Holdings Number of shares 60,868 performance-based awards Value of the transaction R20,068,267 Name Andrew Gardener Designation Director of Shoprite Checkers Number of shares 15,217 performance-based awards Value of the transaction R5,017,067 Name Andrew Havinga Designation Director of Shoprite Checkers Number of shares 15,217 performance-based awards Value of the transaction R5,017,067 1 Name Willem Hunlun Designation Director of Shoprite Checkers Number of shares 15,217 performance-based awards Value of the transaction R5,017,067 Name Natasha Moolman Designation Director of Shoprite Checkers Number of shares 5,136 performance-based awards Value of the transaction R1,693,260 Name Neil Schreuder Designation Director of Shoprite Checkers Number of shares 15,217 performance-based awards Value of the transaction R5,017,067 Name Chris Shortt Designation Director of Shoprite Checkers Number of shares 8,560 performance-based awards Value of the transaction R2,822,100 2. Nature of transactions Grant and acceptance of forfeitable share awards in terms of the Shoprite Holdings Executive Super Stretch Incentive (ESSI) Plan (off market) Date of transactions 29 October 2026 Class of securities Ordinary shares Performance award price R329.70 per share Vesting period Two years Nature of interest Direct beneficial Clearance to deal obtained Yes Name Joseph Bronn Designation Director of Shoprite Checkers Number of shares 19,972 performance-based awards Value of the transaction R6,584,900 Name Anton De Bruyn Designation Executive director of Shoprite Holdings Number of shares 23,777 performance-based awards Value of the transaction R7,839,166 Name Pieter Du Preez Designation Company secretary of Shoprite Holdings Number of shares 9,511 performance-based awards Value of the transaction R3,135,666 Name Pieter Engelbrecht Designation Executive director of Shoprite Holdings Number of shares 60,868 performance-based awards Value of the transaction R20,068,266 Name Andrew Gardener Designation Director of Shoprite Checkers Number of shares 15,217 performance-based awards Value of the transaction R5,017,066 Name Andrew Havinga Designation Director of Shoprite Checkers Number of shares 15,217 performance-based awards 2 Value of the transaction R5,017,066 Name Willem Hunlun Designation Director of Shoprite Checkers Number of shares 15,217 performance-based awards Value of the transaction R5,017,066 Name Natasha Moolman Designation Director of Shoprite Checkers Number of shares 5,136 performance-based awards Value of the transaction R1,693,260 Name Neil Schreuder Designation Director of Shoprite Checkers Number of shares 15,217 performance-based awards Value of the transaction R5,017,066 Name Chris Shortt Designation Director of Shoprite Checkers Number of shares 8,560 performance-based awards Value of the transaction R2,822,100 Cape Town 30 October 2026 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited 3 Date: 30/10/2026 02:30:00 Produced by the JSE SENS Department. 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