| Fri 30 Oct 2026, 14:30 | | SHOPRITE HOLDINGS LIMITED - Grant and Acceptance of Forfeitable Share Awards in Terms of the Shoprite Holdings Executive Super Stretch Incentive (ESSI) Scheme |
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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
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