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:   ZAE000012084
JSE share code: SHP
(“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:


Chairman                                         Dr C H Wiese
Date of transactions                             22 February 2013


Number of options                                833,333
Strike price per option                          R83.00
Settlement price per option                      R93.0493999
Total cash settlement amount                     R77,541,135.65


Number of options                                833,333
Strike price per option                          R85.00
Settlement price per option                      R91.0493999
Total cash settlement amount                     R75,874,469.65


Number of options                                833,334
Strike price per option                          R87.00
Settlement price per option                      R89.0494000
Total cash settlement amount                     R74,207,892.70


Nature of transactions                           Exercise and cash settlement of sold call
                                                 options over ordinary shares which expired
                                                 on 22 February 2013 (traded on 26 October
                                                 2009) (off-market)


Nature of Interest                               Indirect beneficial through Titan Share
                                                 Dealers (Pty) Ltd of which Dr Wiese is a
                                                 Director and shareholder
Written clearance to deal                        Yes
received
                                                                                                         2




Cape Town
Date            25 February 2013


Sponsor
Nedbank Capital




H:\Clients\S\Shoprite\Sponsor\Announcements & ad hoc work\Announcements 2013\Directors dealings\CHW - Settlement of options 22 Feb 2013.doc

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