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

Dealings in securities by alternate 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 ALTERNATE DIRECTOR OF MAIN SUBSIDIARY

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

Dealing by:

DIRECTOR                                ANTON DE BRUYN
Office Held                             Alternate Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transactions effected              16 October 2013
Written clearance to deal
received                                Yes


A. Number of shares                     5,000 CFD contracts (representing a total of
                                        5,000 Shoprite Holdings Ltd ordinary shares)
    Price per share                     R174.92 per share
    Value of the transaction            R874,600
    Class of shares                     Contracts for Difference
    Interest                            Direct beneficial
   Nature of transaction                Purchase of shares on the open market


B. Number of shares                     10,000 CFD contracts (representing a total of
                                        10,000 Shoprite Holdings Ltd ordinary shares)
    Price per share                     R174.54 per share
    Value of the transaction            R1,745,400
    Class of shares                     Contracts for Difference
    Interest                            Direct beneficial
    Nature of transaction               Selling of shares on the open market


C. Number of shares                     5,000 CFD contracts (representing a total of
                                        5,000 Shoprite Holdings Ltd ordinary shares)
    Price per share                     R174.40 per share
    Value of the transaction            R872,000
    Class of shares                     Contracts for Difference
    Interest                            Direct beneficial
    Nature of transaction               Selling of shares on the open market



Cape Town

Date    18 October 2013

Sponsor
Nedbank Capital

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