SHOPRITE HOLDINGS LIMITED - Dealings in securities by the company secretary and directors of main subsidiary

Dealings in securities by the company secretary and directors 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 THE COMPANY SECRETARY AND DIRECTORS OF
MAIN SUBSIDIARY

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

Date transactions effected                   29 September 2017
Class of securities                          Ordinary shares
Nature of transactions                       On-market sale of shares to settle tax and
                                             loan obligations arising from vested Share
                                             Plan awards
Price per share                              Lowest:     R204,00 per share
                                             Highest:    R206,30 per share
                                             Average:    R205.0158 per share
Interest                                     Direct beneficial
Written clearance to deal received           Yes


A)   Name                                    PIETER GERRIT DU PREEZ
     Office Held                             Company Secretary
     Number of shares                        53,000 ordinary shares
     Value of the transaction                R10,865,837.40

B)   Name                                    JOSEPH VAN ROOYEN BRÖNN
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        43,500 ordinary shares
     Value of the transaction                R8,918,187.30

C)   Name                                    ANDREW BRETT GARDENER
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        79,100 ordinary shares
     Value of the transaction                R16,216,749.78
D)   Name                                    WIMPIE JOHANNES HUNLUN
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        64,500 ordinary shares
     Value of the transaction                R13,223,519.10

E)   Name                                    NEIL LAURENCE SCHREUDER
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        85,000 ordinary shares
     Value of the transaction                R17,426,343


Cape Town
Date 5 October 2017

Sponsor
Nedbank Corporate and Investment Banking

Date: 05/10/2017 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.