SHOPRITE HOLDINGS LIMITED - Dealings in securities by a non-executive director

Dealings in securities by a non-executive director

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”)

DEALING IN SECURITIES BY A NON-EXECUTIVE DIRECTOR

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

Name                                         Dr C H Wiese
Office Held                                  Chairman
Date transaction effected                    22 October 2015
Number of shares purchased                   4,300 contracts (representing 430,000 Shoprite
                                             Holdings Ltd ordinary shares)
Purchase price                               R149.22 per share
Value of the transaction                     R64,164,600
Class of shares                              Single Stock Futures Contracts
Nature of transaction                        Purchase of single stock futures on the open
                                             market
Interest                                     Indirect beneficial through Titan Share Dealers
                                             (Pty) Ltd of which Dr Wiese is a Director
Written clearance to deal
received                                     Yes


Cape Town
Date 23 October 2015

Sponsor
Nedbank CIB





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