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:   ZAE 000012084
JSE share code: SHP
(“Shoprite”)



DEALING IN SECURITIES BY A NON-EXECUTIVE DIRECTOR


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


        Director                           Dr C H Wiese
        Office Held                        Chairman
        Date transactions effected         7 December 2012


   1.   Number of shares                   25 000 contracts (representing 2 500
                                           000 Shoprite Holdings Limited ordinary shares)
        Spot price                         R194.90 per share
        Value of the transaction           R487 250 000
        Class of shares                    Single Stock Futures Contracts
        Nature of transaction              Sale (close out) of single stock futures on the
                                           open market


        Number of shares                   2 500 000 Shoprite Holdings Limited ordinary
                                           shares)
        Price                              R194.90 per share
        Value of the transaction           R487 250 000
        Class of shares                    Ordinary shares
        Nature of transaction              Purchase of shares on the open market
   2.
        Number of options                  833 333
        Strike price per option            R82.00
        Settlement amount                  R68 333 306
        Number of options                  833 333
        Strike price per option            R84.00
        Settlement amount                  R69 999 972
        Number of options                  833 334
        Strike price per option            R86.00
        Settlement amount                  R71 666 724
        Nature of transaction              Exercise and share settlement of sold call
                                           options over ordinary shares which expired on
                                           7 December 2012 (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
received                                   Yes



Cape Town
10 December 2012

Sponsor
Nedbank Capital

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