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

Dealings in securities by directors and alternate directors of 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
NSX share code: SRH
(“Shoprite Holdings”)




DEALINGS IN SECURITIES BY DIRECTORS AND ALTERNATE DIRECTORS OF MAIN
SUBSIDIARY


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


A.   Director                             C Blair
     Office Held                          Director of main subsidiary, Shoprite Checkers (Pty) Ltd
     Number of shares                     898
     Value of the transaction             R142,701.18


B.   Director                             J H Hunter
     Office Held                          Director of main subsidiary, Shoprite Checkers (Pty) Ltd
     Number of shares                     2,366
     Value of the transaction             R375,981.06


C.   Director                             A Janse van Rensburg
     Office Held                          Director of main subsidiary, Shoprite Checkers (Pty) Ltd
     Number of shares                     2,312
     Value of the transaction             R367,399.92


D.   Director                             A de Bruyn
     Office Held                          Alternate Director of main subsidiary, Shoprite Checkers
                                         (Pty) Ltd
     Number of shares                     2,262
     Value of the transaction             R359,454.42




E.   Director                             D H Jacobs
     Office Held                          Alternate Director of main subsidiary, Shoprite Checkers
                                          (Pty) Ltd
     Number of shares                     5,980
     Value of the transaction             R950,281.80


F.   Director                              P Solms
     Office Held                           Alternate Director of main subsidiary, Shoprite Checkers
                                          (Pty) Ltd
     Number of shares                      3,483
     Value of the transaction              R553,483.53


G.   Director                               L G van der Spuy
     Office Held                            Alternate Director of main subsidiary, Shoprite Checkers
                                           (Pty) Ltd
     Number of shares                       1 535
     Value of the transaction               R243,926.85


Date transactions effected                  10 November 2014
Class of shares                             Ordinary shares
Price per share                             R158.91 per share
Nature of transactions                      Purchase of shares on the open market
Interest                                    Direct beneficial
Written clearance to deal received          Yes




Cape Town
Date: 10 November 2014


Sponsor
Nedbank Capital

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