SHOPRITE HOLDINGS LIMITED - Dealings in securities by executive director

Dealings 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”)




DEALINGS IN SECURITIES BY EXECUTIVE DIRECTOR


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


Name                                           Carel Genis Goosen

Office Held                                    Executive Director

Date transaction effected                      5 May 2015

Class of shares                                Ordinary shares

Number of shares sold                          3,000 ordinary shares

Price per share                                R170.50 per share

Value of the transaction                       R511,500

Nature of transaction                          Selling of shares on the open market

Interest                                       Indirect beneficial through Die Carel Goosen
                                               Familietrust of which Mr Goosen is a Trustee

Written clearance to deal received             Yes



Cape Town
Date           8 May 2015


Sponsor
Nedbank Capital





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