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                            Gerhard Hayes
Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected           25 February 2014
Number of shares                    20,000 CFD contracts (representing a total of
                                    20,000 Shoprite Holdings ordinary shares)
Price per share                     R138.04 per share
Value of the transaction            R2,760,800
Class of shares                     Contracts for Difference
Interest                            Indirect beneficial through GH Trust of which Mr Hayes is
                                    a beneficiary
Nature of transaction               Selling of shares on the open market
Written clearance to deal
received                            Yes



Cape Town
Date   26 February 2014


Sponsor
Nedbank Capital

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