SHOPRITE HOLDINGS LIMITED - Dealings in securities by directors and alternate directors of main subsidiary

Dealings in securities by directors and alternate directors of main subsidiary

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 DIRECTORS AND ALTERNATE DIRECTORS OF MAIN
SUBSIDIARY

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

A.      Name                                                                       CISKA BLAIR

        Office Held                                                                Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd

        Number of shares                                                           139 ordinary shares
        Value of the transaction                                                   R25,530.13


B.      Name                                                                       ANITA JANSE VAN RENSBURG

        Office Held                                                                Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd

        Number of shares                                                           269 ordinary shares
        Value of the transaction                                                   R49,407.23


C.      Name                                                                       JOHANNES HENDERSON HUNTER

        Office Held                                                                Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd

        Number of shares                                                           318 ordinary shares
        Value of the transaction                                                   R58,407.06


D.      Name                                                                       LANCE GABRIEL VAN DER SPUY

        Office Held                                                                Alternate Director of Main Subsidiary,
                                                                                   Shoprite Checkers (Pty) Ltd

        Number of shares                                                           353 ordinary shares
        Value of the transaction                                                   R64,835.51


Date transactions effected                                                         21 September 2016
Class of shares                                                                    Ordinary shares
Nature of transactions                                                             Selling of shares on the open market
Price per share                                                                    Lowest:                  R183.00 per share
                                                                                   Highest:                 R188.65 per share
                                                                                   Average:                 R183.67 per share
Interest                                                                           Direct beneficial
Written clearance to deal
received                                                                           Yes




Cape Town
Date            23 September 2016


Sponsor
Nedbank Corporate and Investment Banking


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