SHOPRITE HOLDINGS LIMITED - Dealings in securities by directors and alternate directors of main subsidiary

Dealings in securities by directors and alternate directors of main subsidiary

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no:   ZAE 000012084
JSE share code: SHP
NSX share code: SRH
(“Shoprite Holdings”)

DEALINGS IN SECURITIES BY DIRECTORS AND ALTERNATE DIRECTORS OF MAIN SUBSIDIARY

In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:

Date transaction effected           21 September 2015
Class of shares                     Ordinary shares
Nature of transaction               Selling of shares on the open market
Price per share                     Lowest:       R158.30 per share
                                    Highest:      R159.70 per share
                                    Average:      R159.4268 per share
Interest                            Direct beneficial
Written clearance to deal
received                            Yes


1. Name                             Ciska Blair
   Office Held                      Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
   Number of shares                 141 Shoprite Holdings ordinary shares
   Value of the transaction         R22,479.18


2. Name                             Anton de Bruyn
   Office Held                      Alternate Director of Main Subsidiary,
                                    Shoprite Checkers (Pty) Ltd
   Number of shares                 484 Shoprite Holdings ordinary shares
   Value of the transaction         R77,162.57


3. Name                             Anita Janse van Rensburg
   Office Held                      Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
   Number of shares                 275 Shoprite Holdings ordinary shares
   Value of the transaction         R43,842.37


4. Name                             Johannes Henderson Hunter
   Office Held                      Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
   Number of shares                 504 Shoprite Holdings ordinary shares
   Value of the transaction         R80,351.11

Cape Town
Date   22 September 2015

Sponsor
Nedbank CIB

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