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Dealings in securities by executive directors, company secretary and directors 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 EXECUTIVE DIRECTORS, COMPANY SECRETARY AND
DIRECTORS OF MAIN SUBSIDIARY
In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:
Date transactions effected 8 September 2022
Class of securities Ordinary shares
Nature of transactions On-market sale of shares to settle tax
obligations arising from vested Share Plan
awards
Price per share Lowest: R217.00 per share
Highest: R226.10 per share
Average: R222.16 per share
Interest Direct beneficial
Written clearance to deal received Yes
A) Name PIETER ENGELBRECHT
Office Held Executive director of Shoprite Holdings
Number of shares 61,065 ordinary shares
Value of the transaction R13,566,200.33
B) Name ANTON DE BRUYN
Office Held Executive director of Shoprite Holdings
Number of shares 14,042 ordinary shares
Value of the transaction R3,119,570.72
C) Name JOSEPH BRONN
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 14,535 ordinary shares
Value of the transaction R3,229,095.60
D) Name ANDREW GARDENER
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 15,972 ordinary shares
Value of the transaction R3,548,339.52
E) Name WILLEM HUNLUN
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 14,765 ordinary shares
Value of the transaction R3,280,192.40
F) Name GERHARD FRITZ
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 23,666 ordinary shares
Value of the transaction R5,257,638.56
G) Name NEIL SCHREUDER
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 3,140 ordinary shares
Value of the transaction R697,582.40
H) Name DAVID COHN
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 4,921 ordinary shares
Value of the transaction R1,093,249.36
I) Name ZAKHELE SIBIYA
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 10,811 ordinary shares
Value of the transaction R2,401,771.76
J) Name JACQUES PIENAAR
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 2,309 ordinary shares
Value of the transaction R512,967.44
K) Name ANDREW HAVINGA
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 12,573 ordinary shares
Value of the transaction R2,793,217.68
L) Name NATASHA MOOLMAN
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 1,822 ordinary shares
Value of the transaction R404,775.52
M) Name PIETER GERRIT DU PREEZ
Office Held Company Secretary
Number of shares 9,153 ordinary shares
Value of the transaction R2,033,430.48
Date transactions effected 8 September 2022
Class of securities Ordinary shares
Nature of transactions Off-market sale of shares to associate
Selling Price per share R222.16 per share
N) Name ANTON DE BRUYN
Office Held Executive director of Shoprite Holdings
Associate Lazz Family Trust
Number of shares 16,489 ordinary shares
Value of the transaction R3,663,196.24
Nature of interest of director Indirect beneficial via an off market sale of
shares to the Lazz Family Trust of which Mr
Anton de Bruyn is a Trustee and beneficiary
Nature of interest for associate Direct beneficial
Written clearance to deal received Yes
O) Name PIETER DU PREEZ
Office Held Company Secretary
Associate Tsamma Trust
Number of shares 9,750 ordinary shares
Value of the transaction R2,166,060
Nature of interest Indirect beneficial via an off market sale of
shares to the Tsamma Trust of which Mr
Pieter du Preez is a Trustee and beneficiary
Nature of interest of associate Direct beneficial
Written clearance to deal received Yes
Cape Town
Date 13 September 2022
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 13-09-2022 02:27:00
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