SHOPRITE HOLDINGS LIMITED - Dealing in securities by alternate director of main susbidiary

Dealing in securities by alternate director of main susbidiary

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 ALTERNATE DIRECTOR OF MAIN SUBSIDIARY


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

Name                                      Trevor Andrew Forrest

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

Date transaction effected                 8 May 2015

Number of shares                          2,500 Shoprite Holdings ordinary shares

Price per share                           Lowest:         R166.80 per share
                                          Highest:        R166.20 per share
                                          Average:        R166.2956 per share

Value of the transaction                  R 415,739

Class of shares                           Ordinary shares

Interest                                  Direct beneficial

Nature of transaction                     Selling of shares on the open market

Written clearance to deal received        Yes




Cape Town
Date   11 May 2015


Sponsor
Nedbank Capital

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