SHOPRITE HOLDINGS LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

SHOPRITE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no:    ZAE 000012084
JSE share code: SHP
(“Shoprite Holdings”)



DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR


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

Associate                  Mrs A Basson
Relationship               Wife of Dr J W Basson – Chief Executive Officer of
                           Shoprite Holdings
Date transaction effected  27 February 2012
Number of shares sold      13,333
Price                      13588 cents per share
Value of the transaction   R1,811,688.04
Class of shares            Ordinary Shares
Nature of transaction      Sold ordinary shares on the open market
Interest                   Indirect beneficial via a Trust of which Mrs Basson is a
                           beneficiary and Dr J W Basson a trustee
Written clearance to deal
received                   Not required

Associate                  Mrs A Basson
Relationship               Wife of Dr J W Basson – Chief Executive Officer of
                           Shoprite Holdings
Date transaction effected  28 February 2012
Number of shares sold      13,613
Price                      13627 cents per share
Value of the transaction   R1,855,043.51
Class of shares            Ordinary Shares
Nature of transaction      Sold ordinary shares on the open market
Interest                   Indirect beneficial via a Trust of which Mrs Basson is a
                           beneficiary and Dr J W Basson a trustee
Written clearance to deal
received                   Not required
                               
Associate                   Mrs N Herbst
Relationship                Daugther of Dr J W Basson – Chief Executive Officer
                            of Shoprite Holdings
Date transaction effected   27 February 2012
Number of shares sold       2,693
Price                       13588 cents per share
Value of the transaction    R365,924.84
Class of shares             Ordinary Shares
Nature of transaction       Sold ordinary shares on the open market
Interest                    Indirect beneficial via a Trust of which Mrs Herbst is a
                            beneficiary and Dr J W Basson a trustee
Written clearance to deal
received                    Not required


Associate                   Mrs N Herbst
Relationship                Daughter of Dr J W Basson – Chief Executive Officer
                            of Shoprite Holdings
Date transaction effected   28 February 2012
Number of shares sold       2,400
Price                       13627 cents per share
Value of the transaction    R327,048
Class of shares             Ordinary Shares
Nature of transaction       Sold ordinary shares on the open market
Interest                    Indirect beneficial via a Trust of which Mrs Herbst is a
                            beneficiary and Dr J W Basson a trustee
Written clearance to deal
received                    Not required

Associate                   Mrs M Kushner
Relationship                Daugther of Dr J W Basson – Chief Executive Officer
                            of Shoprite Holdings
Date transaction effected   27 February 2012
Number of shares sold       2,893
Price                       13588 cents per share
Value of the transaction    R393,100.84
Class of shares             Ordinary Shares
Nature of transaction       Sold ordinary shares on the open market
Interest                    Indirect beneficial via a Trust of which Mrs Kushner is
                            a beneficiary and Dr J W Basson a trustee
Written clearance to deal
received                    Not required

Associate                   Mrs M Kushner
Relationship                Daughter of Dr J W Basson – Chief Executive Officer
                            of Shoprite Holdings
Date transaction effected   28 February 2012
Number of shares sold       2,200
Price                       13627 cents per share
Value of the transaction    R299,794
Class of shares             Ordinary Shares
Nature of transaction       Sold ordinary shares on the open market
Interest                    Indirect beneficial via a Trust of which Mrs Kushner is
                            a beneficiary and Dr J W Basson a trustee
Written clearance to deal
received                    Not required

Associate                   Mr CJS Basson
Relationship                Son of Dr J W Basson – Chief Executive Officer of
                            Shoprite Holdings
Date transaction effected   9 July 2012
Number of shares sold       1,300
Price                       15750 cents per share
Value of the transaction    R204,750
Class of shares             Ordinary Shares
Nature of transaction       Sold ordinary shares on the open market
Interest                    Indirect beneficial via a Trust of which Mr Basson is a
                            beneficiary and Dr J W Basson a trustee
Written clearance to deal
received                    Not required


Cape Town
Date 27 July 2012

Sponsor
Nedbank Capital

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