SHOPRITE HOLDINGS LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

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”)



DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

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

Associate                                Mrs C Wiese
Relationship                             Wife of Dr C H Wiese - Chairman of the Board of
                                         Directors of Shoprite Holdings Ltd
Class of shares                          Ordinary shares
Nature of transaction                    Purchase of shares on the open market
Interest                                 Indirect beneficial via Jacaro Beleggings of which
                                         Mrs Wiese is a shareholder
Written clearance to deal
received                                 Not required


A.   Date transaction effected           27 October 2015
     Number of shares purchased          13,400 ordinary shares
     Purchase price                      R148.69 per share
     Value of the transaction            R1,992,446

B.   Date transaction effected           28 October 2015
     Number of shares purchased          13,600 ordinary shares
     Purchase price                      R147.56 per share
     Value of the transaction            R2,006,816


Cape Town
Date   29 October 2015

Sponsor
Nedbank CIB

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