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

Dealing in securities by a non-executive 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 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
Written clearance to deal received               Yes
Date transaction effected                        3 December 2015

A.   Number of shares                            35,100 contracts (representing 3,510,000 Shoprite
                                                 Holdings Ltd ordinary shares)
     Spot price per share                        Highest R136.704
                                                 Lowest R136.505
                                                 Average: R136.6309
     Value of the transaction                    R479,574,330
     Class of shares                             Single Stock Futures (“SSF”) Contracts
     Nature of transaction                       Exercise of Single Stock Futures, close out the
                                                 contracts, off market
     Interest                                    Indirect beneficial through Luna Group (Pty) Ltd
                                                 (12 900 SSF contracts) and Lourensford Estates
                                                 Farming Enterprises (Pty) Ltd (22 200 SSF contracts)

B.   Number of shares                            3,510,000 Shoprite Holdings Ltd ordinary shares
     Purchase price per share                    Highest R136.70
                                                 Lowest R136.25
                                                 Average: R136.5346
     Value of the transaction                    R479,236,500
     Class of shares                             Shoprite Holdings Ltd ordinary shares
     Nature of transaction                       Purchase shares off market
     Interest                                    Indirect beneficial through Lavender Sky Investments
                                                 37 (Pty) Ltd

Cape Town
Date   4 December 2015

Sponsor
Nedbank CIB

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