SHOPRITE HOLDINGS LIMITED - Shareholder Engagement

Shareholder Engagement

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" or the "Company")

SHAREHOLDER ENGAGEMENT

Shareholders are advised that Shoprite Holdings will be hosting a shareholder engagement session prior to the
Company's Annual General Meeting ("AGM") scheduled for Monday, 10 November 2025.

The purpose of this session is to facilitate constructive dialogue between our non-executive directors and
shareholders. The focus will be on the non-binding advisory resolutions related to the remuneration policy and its
implementation, which will be tabled at the AGM for your approval. Detailed information can be found in the
Company's Integrated Report available on our website under Shareholders and Investors Information | Shoprite
Holdings.

The online engagement session is scheduled for 23 October 2025. Shareholders interested in participating are
kindly requested to register by emailing companysecretary@shoprite.co.za by Monday, 20 October 2025.

Should you have any questions or concerns regarding the matters outlined above, please feel free to reach out
to the company secretary at the same email address by the close of business on Monday, 20 October 2025.

Cape Town
16 October 2025

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

Date: 16-10-2025 01:06:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.