SHOPRITE HOLDINGS LIMITED - Dealings in securities by an associate of a director

Dealings in securities by an associate of a 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”)




DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

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


Entity                              Annalise Trust
Office Held                         Associate of Director, Dr J W Basson
Date transaction effected           6 May 2014
Number of shares                    40,000 ordinary shares
Average price per share             R169.96
Highest price per share             R170.30 per share
Lowest price per share              R169.30 per share
Value of the transaction            R6 798 616.50
Class of shares                     Ordinary shares
Interest                            Indirect non-beneficial - Mrs A Basson, wife of
                                    Dr J W Basson, is a beneficiary to and trustee of the
                                    Annalise Trust
Nature of transaction               Selling of shares on the open market
Written clearance to deal
received                            Not required



Cape Town
Date     8 May 2014


Sponsor
Nedbank Capital

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