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

Class of shares                                   Ordinary shares

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



A.     Date transaction effected                  24 April 2015

       Number of shares sold                      5,000 ordinary shares

       Price per share                            R170.70 per share

       Value of the transaction                   R853,500



B.     Date transaction effected                  29 April 2015

       Number of shares sold                      5,000 ordinary shares

       Price per share                            R170.25 per share

       Value of the transaction                   R851,250



Cape Town
Date       4 May 2015


Sponsor
Nedbank

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