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 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:

Director                                   Dr C H Wiese
Office Held                                Chairman
Date transactions effected                 2 and 3 October 2014


Number of shares                           7 707 contracts (representing 770,700 Shoprite
                                           Holdings Limited ordinary shares)
Spot price                                 R138.72 per share
Value of the transaction                   R106 911 504
Class of shares                            Single Stock Futures Contracts
Nature of transaction                      Purchase of single stock futures on the open
                                           market


Number of shares                           2 293 contracts (representing 229,300 Shoprite
                                           Holdings Limited ordinary shares)
Spot price                                 R141.61 per share
Value of the transaction                   R32 471 173
Class of shares                            Single Stock Futures Contracts
Nature of transaction                      Purchase of single stock futures on the open
                                           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
3 October 2014

Sponsor
Nedbank Capital

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