SHOPRITE HOLDINGS LIMITED - Dealings in securities by director of main subsidiary

Dealings in securities by director of main subsidiary

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 DIRECTOR OF MAIN SUBSIDIARY

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


Name                                Gerhard Hayes
Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected           16 March 2015
Number of shares                    8,500 ordinary shares
Price per share                     R155 per share
Value of the transaction            R1,317,500
Class of shares                     Ordinary shares
Nature of transaction               Selling of shares on the open market
Interest                            Indirect beneficial through GH Trust of which Mr Hayes is
                                    a beneficiary
Written clearance to deal
received                            Yes



Cape Town
Date   16 March 2015


Sponsor
Nedbank Capital




Z:\Corporate Finance\Clients\S\Shoprite\Sponsor\Announcements & ad hoc work\Announcments
2015\Directors' dealings\16 March 2015.docx

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