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

Dealings in securities by alternate director of main subsidiary

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no:   ZAE000012084
JSE share code: SHP
NSX share code: SRH
(“Shoprite Holdings”)

DEALINGS IN SECURITIES BY ALTERNATE DIRECTOR OF MAIN SUBSIDIARY

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

Name                                DANIEL GEORGE MÖLLER

Office Held                         Alternate Director of Main Subsidiary,
                                    Shoprite Checkers (Pty) Ltd

Date transaction effected           1 June 2017
Class of shares                     Ordinary shares
Nature of transaction               Selling of shares on the open market
Number of shares                    36,508 ordinary shares
Price per share                     Lowest:      R206.45 per share
                                    Highest:     R207.39 per share
                                    Average:     R206.85667 per share
Value of the transaction            R7,551,924
Interest                            Indirect beneficial through Azalea Trust of which Mr Möller
                                    is a Trustee
Written clearance to deal
received                            Yes


Cape Town
Date   5 June 2017

Sponsor
Nedbank Corporate and Investment Banking

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