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                  23 April 2013
Number of shares purchased                 450 contracts (representing a total of
                                           45,000 Shoprite Holdings ordinary shares)
Purchase price                             R165.81 per share
Value of the transaction                   R7,461,450
Class of shares                            Single Stock Futures Contracts
Nature of transaction                      Purchase of single stock futures on the open
                                           market
Interest                                   Indirect beneficial through Titan Share Dealers
                                           (Pty) Ltd of which Dr Wiese is a Director
Written clearance to deal
received                                   Yes



Cape Town
Date 25 April 2013

Sponsor
Nedbank Capital




H:\Clients\S\Shoprite\Sponsor\Announcements & ad hoc work\Announcements 2013\Directors dealings\CHW SSF 240413 25 apr 2013.doc

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