SHOPRITE HOLDINGS LIMITED - Dealings in Securities

Dealings in Securities

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


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


A.     Name                                      Dr J W Basson
       Office Held                               Chief Executive
       Date transaction effected                 12 December 2014
       Number of shares sold                     1,290,000 Shoprite Holdings ordinary shares
       Price                                     R155 per share
       Value of the transaction                  R199,950,000
       Class of shares                           Ordinary Shares
       Nature of transaction                     Sale of ordinary shares on the open market
       Interest                                  Indirect beneficial through Bassgro (Pty) Ltd of which
                                                 Dr Basson is a Director
       Written clearance to deal received        Yes


B.     Name                                      Dr C H Wiese
       Office Held                               Chairman
       Date transaction effected                 12 December 2014
       Number of shares purchased                12,900 contracts (representing a total of
                                                 1,290,000 Shoprite Holdings ordinary shares)
       Purchase price                            R155 per share
       Value of the transaction                  R199,950,000
       Class of shares                           Single Stock Futures Contracts
       Nature of transaction                     Purchase of single stock futures on the open market
       Interest                                  Indirect beneficial through Titan Share Dealers (Pty)
                                                 Ltd of which Dr Wiese is a Director
       Written clearance to deal received        Yes



Cape Town
Date   15 December 2014


Sponsor
Nedbank Capital

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