SHOPRITE HOLDINGS LIMITED - Dealings in securities by a non-executive director

Dealings 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
(“Shoprite”)




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         11 September 2012
Number of shares purchased        2,000 contracts (representing a total of
                                  200,000 Shoprite Holdings Ltd ordinary shares)
Purchase price                    R159.52 per share
Value of the transaction          R31,904,000
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 and
                                  shareholder
Written clearance to deal
received                          Yes


Cape Town
Date 12 September 2012

Sponsor
Nedbank Capital




H:\Clients\S\Shoprite\Sponsor\Announcements & ad hoc work\Annoucements 2012\CHW - SSF 120912.doc

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