SHOPRITE HOLDINGS LIMITED - Dealings in securities by alternate director

Dealings in securities by 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 ALTERNATE DIRECTOR

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


Director                                  Pieter Christiaan Engelbrecht

Office Held                               Alternate Director

Date transaction effected                 19 August 2014

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


A.   Number of shares                     35,000 contracts (representing a total of
                                          35,000 Shoprite Holdings ordinary shares)
     Price per share                      R144.98 per share
     Value of the transaction             R 5,074,300


B.   Number of shares                     35,000 contracts (representing a total of
                                          35,000 Shoprite Holdings ordinary shares)
     Price per share                      R145,01 per share
     Value of the transaction             R5,075,350


Cape Town
Date   21 August 2014


Sponsor
Nedbank Capital

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