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                 6 March 2014
Interest                                  Indirect beneficial through Titan Share Dealers
                                          (Pty) Ltd of which Dr Wiese is a Director and a
                                          shareholder
Written clearance to deal
received                                  Yes


1.   Number of shares                     1,500 contracts (representing a total of
                                          150,000 Shoprite Holdings ordinary shares)
     Price                                14485.7 cents per share
     Value of the transaction             R21,728,550
     Class of shares                      Single Stock Futures Contracts
     Nature of transaction                Close out of single stock futures (open market)


2.   Number of shares purchased           150,000 ordinary shares
     Purchase price                       14463 cents per share
     Value of the transaction             R21,694,500
     Class of shares                      Ordinary shares
     Nature of transaction                Purchase on the open market subsequent to close
                                          out of single stock futures


Cape Town
Date 7 March 2014

Sponsor
Nedbank Capital

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