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Grant and Acceptance of Share Awards
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 LIMITED EXECUTIVE SHARE PLAN, SHORT-TERM DEFERRED INCENTIVE AND RETENTION
SHARE AWARDS
In terms of paragraph 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("Listings Requirements"),
Shoprite Holdings gives notice that its executive directors, an associate of an executive director, directors of its
main subsidiary and the company secretary have dealt in securities of the Company, after having received
clearance to do so in terms of paragraph 3.66 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 performance option of the Shoprite Holdings Executive
Share Plan (off market)
Date transactions effected 19 September 2025
Class of securities Ordinary shares
Performance award price R285.37 per share
Vesting period Three years
Interest Direct beneficial
Prior clearance to deal Obtained
Name ADAMS, LEIGH
Office Held Director of main subsidiary, Shoprite Checkers (Pty) Ltd
("Shoprite Checkers")
Number of shares 5,545 performance based awards
Value of the transaction R1,582,376.65
Name BRONN, JOSEPH
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 24,434 performance based awards
Value of the transaction R6,972,730.58
Name DE BRUYN, ANTON
Office Held Executive director of Shoprite Holdings
Number of shares 25,880 performance based awards
Value of the transaction R7,385,375.60
1
Name DU PREEZ, PIETER
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 9,215 performance based awards
Value of the transaction R2,629,684.55
Name ENGELBRECHT, PIETER
Office Held Executive director of Shoprite Holdings
Number of shares 62,177 performance based awards
Value of the transaction R17,743,450.49
Name GOLIATH, LEEANNE
Office Held Group Company Secretary of Shoprite Holdings
Number of shares 2,351 performance based awards
Value of the transaction R670,904.87
Name HAVINGA, ANDREW
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 13,147 performance based awards
Value of the transaction R3,751,759.39
Name HUNLUN, WILLEM
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 18,685 performance based awards
Value of the transaction R5,332,138.45
Name PIENAAR, JACQUES
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 3,679 performance based awards
Value of the transaction R1,049,876.23
Name RAGHUBIR, SANJEEV
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 4,510 performance based awards
Value of the transaction R1,287,018.70
Name SCHREUDER, NEIL
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 15,542 performance based awards
Value of the transaction R4,435,220.54
Name SHORTT, CHRIS
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 11,315 performance based awards
Value of the transaction R3,228,961.55
2. Nature of transactions Grant and acceptance of forfeitable share awards in terms
of the deferral of performance based award of the Shoprite
Holdings Short-term Deferred Incentive (off market)
2
Date transactions effected 19 September 2025
Class of securities Ordinary shares
Award price R285.37 per share
Vesting period Two years
Interest Direct beneficial
Prior clearance to deal Obtained
Name ADAMS, LEIGH
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 4,717 deferral of performance based awards
Value of the transaction R1,346,090.29
Name BRONN, JOSEPH
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 21,507 deferral of performance based awards
Value of the transaction R6,137,452.59
Name DE BRUYN, ANTON
Office Held Executive director of Shoprite Holdings
Number of shares 22,780 deferral of performance based awards
Value of the transaction R6,500,728.60
Name DE BRUYN, ZYLA
Office Held Associate of an executive director of Shoprite Holdings
Number of shares 2,840 deferral of performance based awards
Value of the transaction R810,450.80
Name DU PREEZ, PIETER
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 8,111 deferral of performance based awards
Value of the transaction R2,314,636.07
Name ENGELBRECHT, PIETER
Office Held Executive director of Shoprite Holdings
Number of shares 54,728 deferral of performance based awards
Value of the transaction R15,617,729.36
Name GOLIATH, LEEANNE
Office Held Group Company Secretary of Shoprite Holdings
Number of shares 4,319 deferral of performance based awards
Value of the transaction R1,232,513.03
3
Name HAVINGA, ANDREW
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 11,572 deferral of performance based awards
Value of the transaction R3,302,301.64
Name HUNLUN, WILLEM
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 17,319 deferral of performance based awards
Value of the transaction R4,942,323.03
Name MODISE, MAUDE
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 2,685 deferral of performance based awards
Net settlement amount R766,218.45
Name MOOLMAN, NATASHA
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 5,609 deferral of performance based awards
Value of the transaction R1,600,640.33
Name PIENAAR, JACQUES
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 4,318 deferral of performance based awards
Value of the transaction R1,232,227.66
Name RAGHUBIR, SANJEEV
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 4,143 deferral of performance based awards
Value of the transaction R1,182,287.91
Name SCHREUDER, NEIL
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 13,681 deferral of performance based awards
Value of the transaction R3,904,146.97
Name SHORTT, CHRIS
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 10,393 deferral of performance based awards
Value of the transaction R2,965,850.41
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3. Nature of transactions Grant and acceptance of retention share awards (off
market)
Date transactions effected 19 September 2025
Class of securities Ordinary shares
Performance award price R285.37 per share
Vesting period Three years
Interest Direct beneficial
Prior clearance to deal Obtained
Name PIENAAR, JACQUES
Office Held Director of main subsidiary, Shoprite Checkers
Number of shares 1,227 retention based awards
Value of the transaction R350,148.99
Cape Town
22 September 2025
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
5
Date: 22-09-2025 03:40:00
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