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

Dealings in securities by 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 OF MAIN SUBSIDIARY

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

1. Name                                 Stephen Brian Braude
    Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
    Date transaction effected           18 March 2016
    Number of shares                    15,000 ordinary shares
    Price per share                     R174.50 per share
    Value of the transaction            R2,617,500

2. Name                                 Stephen Brian Braude
    Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
    Date transaction effected           23 March 2016
    Number of shares                    12,300 ordinary shares
    Price per share                     Lowest:  R175.10 per share
                                        Highest: R175.75 per share
                                        Average: R175.2138 per share
    Value of the transaction            R2,155,129.74

3. Name                                 Neil Laurence Schreuder
    Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
    Date transaction effected           24 March 2016
    Number of shares                    3,400 ordinary shares
    Price per share                     R174.90 per share
    Value of the transaction            R594,660

Class of shares                         Ordinary shares
Nature of transaction                   Selling of shares on the open market
Interest                                Direct beneficial
Written clearance to deal received      Yes

Cape Town
Date  24 March 2016

Sponsor: Nedbank Corporate and Investment Banking

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