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:


Name                                Gerhard Hayes
Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected           27 May 2015
Number of shares                    10,000 CFD contracts (representing a total of
                                    10,000 Shoprite Holdings ordinary shares)
Price per share                     R161.07 per share
Value of the transaction            R1,610,700
Class of shares                     Contracts for Difference
Nature of transaction               Selling of shares on the open market
Interest                            Indirect beneficial through GH Trust of which Mr Hayes is
                                    a beneficiary
Written clearance to deal
received                            Yes



Cape Town
Date   28 May 2015


Sponsor
Nedbank

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