SHOPRITE HOLDINGS LIMITED - Dealings in securities by executive director and alternate director

Dealings in securities by executive director and alternate 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”)




DEALINGS IN SECURITIES BY EXECUTIVE DIRECTOR AND ALTERNATE DIRECTOR

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

1.   Director                       James Wellwood Basson
     Office Held                    Chief Executive Officer
     Date transaction effected      27 February 2014
     Number of shares               220,000 ordinary shares
     Price per share                Lowest: R137.18 per share
                                    Highest: R139.00 per share
                                    Average: R138.30 per share

     Value of the transaction       R30,425,894.52

     Class of shares                Ordinary shares
     Interest                       Indirect beneficial through Bassgro (Pty) Ltd of which
                                    Dr Basson is a director and shareholder
     Nature of transaction          Purchase of shares on the open market
     Written clearance to deal
     received                       Yes




2.   Director                         Pieter Christiaan Engelbrecht

     Office Held                      Alternate Director

     Date transaction effected        27 February 2014

     Number of shares purchased       720 contracts (representing a total of 72,000 Shoprite
                                      Holdings ordinary shares)

     Purchase price                   R139.62 per share

     Value of the transaction         R10,052,640

     Class of shares                  Single Stock Futures Contracts

     Nature of transaction            Purchase of single stock futures on the open market
                                      

     Interest                         Indirect beneficial through Transfund Investments (Pty)
                                      Ltd of which Mr Engelbrecht is a Director and
                                      shareholder

    Written clearance to deal
    received                          Yes




Cape Town
Date   28 February 2014


Sponsor
Nedbank Capital

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