SHOPRITE HOLDINGS LIMITED - Dealing in securities by executive director

Dealing in securities by 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 EXECUTIVE DIRECTOR

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

Name                                         James Wellwood Basson

Office Held                                  Executive Director

Date transaction effected                    16 November 2015
Number of shares                             220,000 Shoprite Holdings ordinary shares
Nature of transaction                        Purchase of shares in the open market
Class of shares                              Ordinary shares
Price per share                              Lowest:     R134.65 per share
                                             Highest:    R136.38 per share
                                             Average:    R135.3581 per share
Value of the transaction                     R29,778,790.70
Interest                                     Indirect beneficial via Pandopolis Investments
                                             (Pty) Ltd of which Mr Basson is a Director
Clearance to deal received                   Yes


Cape Town
Date   17 November 2015


Sponsor
Nedbank CIB

Date: 17/11/2015 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.