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
NSX share code: SRH
(“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 transaction effected                 27 February 2014
Interest                                  Indirect beneficial through Titan Share Dealers
                                          (Pty) Ltd of which Dr Wiese is a Director and a
                                          shareholder
Written clearance to deal
received                                  Yes


1.   Number of shares                     2,500 contracts (representing a total of
                                          250,000 Shoprite Holdings ordinary shares)
     Price                                R137.16 per share
     Value of the transaction             R34,290,000
     Class of shares                      Single Stock Futures Contracts
     Nature of transaction                Close out of single stock futures (open market)


2.   Number of share                      15,718 contracts (representing a total of
                                          1,571,800 Shoprite Holdings ordinary shares)
     Price                                R137.16 per share
     Value of the transaction             R215,588,088
     Class of shares                      Single Stock Futures Contracts
     Nature of transaction                Close out of single stock futures (open market)


3.   Number of shares sold                1,000 contracts (representing a total of
                                          100,000 Shoprite Holdings ordinary shares)
     Price                                R137.86 per share
     Value of the transaction             R13,786,000
     Class of shares                      Single Stock Futures Contracts
     Nature of transaction                Close out of single stock futures (open market)
                                    



4.   Number of shares purchased           1,821,800 ordinary shares
     Purchase price                       R137.00 per share
     Value of the transaction             R249,586,600
     Class of shares                      Ordinary shares
     Nature of transaction                Purchase on the open market subsequent to close
                                          out of single stock futures


5.   Number of shares purchased           100,000 ordinary shares
     Purchase price                       R137.65 per share
     Value of the transaction             R13,765,000
     Class of shares                      Ordinary shares
     Nature of transaction                Purchase on the open market subsequent to close
                                          out of single stock futures




Cape Town
Date 28 February 2014

Sponsor
Nedbank Capital

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