SHOPRITE HOLDINGS LIMITED - Dealing in securities by an alternate director

Dealing in securities by an alternate 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 AN ALTERNATE DIRECTOR

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


Director                                         Marius Bosman
Office Held                                      Alternate Director
Class of shares                                  Ordinary shares
Written clearance to deal received               Yes


A.   Nature of transaction                       Selling of shares (off market)
     Number of shares sold                       20,000 Shoprite Holdings ordinary shares
     Selling price                               R166 per share
     Value of the transaction                    R3,320,000
     Date transaction effected                   25 April 2013
     Interest                                    Direct beneficial

B.   Nature of transaction                       Purchasing of shares (off market)
     Number of shares purchased                  20,000 Shoprite Holdings ordinary shares
     Purchase price                              R166 per share
     Value of the transaction                    R3,320,000
     Date transaction effected                   25 April 2013
     Interest                                    Indirect beneficial  through Aurich
                                                 Holdings (Pty) Ltd of which Mr Bosman is
                                                 a Director and shareholder


C.   Nature of transaction                       Selling of shares (off market)
     Number of shares sold                       40,000 Shoprite Holdings ordinary shares
     Selling price                               R170.47 per share
     Value of the transaction                    R6,818,800
     Date transaction effected                   26 April 2013
     Interest                                    Direct beneficial

D.   Nature of transaction                       Purchasing of shares (off market)
     Number of shares purchased                  40,000 Shoprite Holdings ordinary shares
     Purchase price                              R170.47 per share
     Value of the transaction                    R6,818,800
     Date transaction effected                   26 April 2013
     Interest                                    Indirect beneficial through Aurich
                                                 Holdings (Pty) Ltd of which Mr Bosman is
                                                 a Director and shareholder




Cape Town
Date 26 April 2013

Sponsor
Nedbank Capital

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