SHOPRITE HOLDINGS LIMITED - Dealings in securities by a director of a main subsidiary

Dealings in securities by a director of a 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
(“Shoprite”)




DEALINGS IN SECURITIES BY DIRECTOR OF A MAIN SUBSIDIARY

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

Director                            Selwyn Schiff
Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Class of shares                     Ordinary
Nature of transaction               Sale of shares on the open market
Written clearance to deal
received                            Yes


A.   Number of shares               17,700
     Sale price per share           R179.99390
     Value of the transaction       R3,185,892.03
     Date transaction effected      30 October 2012
     Interest                       Direct beneficial


B.   Number of shares               44,342
     Sale price per share           R179.27346
     Value of the transaction       R7,949,343.76
     Date transaction effected      2 November 2012
     Interest                       Indirect beneficial – sale of shares on the open market by
                                    the Selwyn Schiff Family Trust of which Mr Schiff is a
                                    beneficiary


C.   Number of shares               15,000
     Sale price per share           R174.61342
     Value of the transaction       R2,619,201.30
     Date transaction effected      1 November 2012
     Interest                       Indirect beneficial – sale of shares on the open market by
                                    the Selwyn Schiff Family Trust of which Mr Schiff is a
                                    beneficiary

D.   Number of shares               11,000
     Sale price per share           R180.23427
     Value of the transaction       R1,982,576.97
     Date transaction effected      31 October 2012
     Interest                       Indirect beneficial – sale of shares on the open market by
                                    the Selwyn Schiff Family Trust of which Mr Schiff is a
                                    beneficiary


E.   Number of shares               48,350
     Sale price per share           R179.99613
     Value of the transaction       R8,702,812.89
     Date transaction effected      30 October 2012
     Interest                       Indirect beneficial – sale of shares on the open market by
                                    the Selwyn Schiff Family Trust of which Mr Schiff is a
                                    beneficiary




Cape Town

Date   5 November 2012


Sponsor
Nedbank Capital

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