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

Dealing in securities by director of main subsidiary

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no:   ZAE000012084
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:


Director                            Gerhard Hayes
Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Class of shares                     Contracts for Difference
Interest                            Direct beneficial
Nature of transaction               Selling of shares on the open market
Written clearance to deal
received                            Yes


A.   Date transaction effected      24 April 2013
     Number of shares               6,577 CFD contracts (representing a total of
                                    6,577 Shoprite Holdings ordinary shares)
     Price per share                R167.99 per share
     Value of the transaction       R1,104,870.23


B.   Date transaction effected      25 April 2013
     Number of shares               2,723 CFD contracts (representing a total of
                                    2,723 Shoprite Holdings ordinary shares)
     Price per share                R169.99 per share
     Value of the transaction       R462,882.77



Cape Town
Date   25 April 2013


Sponsor : Nedbank Capital

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