SHOPRITE HOLDINGS LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

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”)




DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

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

Associate                                Mrs C Wiese
Relationship                             Wife of Dr C H Wiese - Chairman of the Board of
                                         Directors of Shoprite Holdings Ltd
Date transaction effected                29 October 2015
Nature of transaction                    Purchase of shares on the open market
Class of shares                          Ordinary shares
Number of shares purchased               13,000 ordinary shares
Purchase price                           R145.76 per share
Value of the transaction                 R1,894,880
Interest                                 Indirect beneficial via Jacaro Beleggings of which
                                         Mrs Wiese is a shareholder
Written clearance to deal
received                                 Not required




Cape Town
Date   30 October 2015

Sponsor
Nedbank CIB

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