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
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:


Name                                       Dr C H Wiese
Office Held                                Chairman
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
Written clearance to deal
received                                   Yes



A.   Date transaction effected             20 October 2015
     Number of shares purchased            1,528 contracts (representing 152,800 Shoprite
                                           Holdings Ltd ordinary shares)
     Purchase price                        R145.90 per share
     Value of the transaction              R22,293,520



B.   Date transaction effected             21 October 2015
     Number of shares purchased            4,172 contracts (representing 417,200 Shoprite
                                           Holdings Ltd ordinary shares)
     Purchase price                        R145.76 per share
     Value of the transaction              R60,811,072



Cape Town
Date 22 October 2015

Sponsor
Nedbank CIB

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