SHOPRITE HOLDINGS LIMITED - Dealings in securities by director of main subsidiary

Dealings in securities by director of main subsidiary

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 DIRECTOR OF MAIN SUBSIDIARY





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

disclosed:





Director                                                       David Hallale

Office Held                                                    Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd

Date transaction effected                                      25 November 2013

Number of shares                                               4,000 Shoprite Holdings ordinary shares

Price per share                                                R175.21 per share

Value of the transaction                                       R700,840

Class of shares                                                Ordinary shares

Interest                                                       Direct beneficial

Nature of transaction                                          Selling of shares on the open market

Written clearance to deal

received                                                       Yes







Cape Town

Date            26 November 2013





Sponsor

Nedbank Capital









Z:\Corporate Finance\Clients\S\Shoprite\Sponsor\Announcements & ad hoc work\Announcements 2013\Directors dealings\SELLING SHARES - D Hallale 261113.docx


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