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

Dealings in securities by alternate director of main subsidiary

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no:              ZAE000012084
JSE share code: SHP
NSX share code: SRH
(“Shoprite Holdings”)




DEALINGS IN SECURITIES BY ALTERNATE DIRECTOR OF MAIN SUBSIDIARY


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

Name                                                                          Stefan Gerrit Gouws
Office Held                                                                   Alternate Director of Main Subsidiary,
                                                                              Shoprite Checkers (Pty) Ltd
Date transaction effected                                                     25 June 2015
Number of shares                                                              10,000 Shoprite Holdings ordinary shares
Price per share                                                               R165.95 per share
Value of the transaction                                                      R1,659,500
Class of shares                                                               Ordinary shares
Interest                                                                      Direct beneficial
Nature of transaction                                                         Selling of shares on the open market
Written clearance to deal
received                                                                      Yes



Cape Town
Date          25 June 2015


Sponsor
Nedbank





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