SHOPRITE HOLDINGS LIMITED - Dealing in securities by non-executive director

Dealing in securities by non-executive 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”)




DEALING IN SECURITIES BY NON-EXECUTIVE DIRECTOR

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


Name                                         Edward Christian Kieswetter

Office Held                                  Non-Executive Director

Interest                                     Direct beneficial

Nature of transaction                        Purchase of shares on the open market

Class of shares                              Ordinary shares

Written clearance to deal received           Yes


A.   Date transaction effected               6 November 2015

     Number of shares purchased              535

     Price per share                         R144.43 per share

     Value of the transaction                R77,270.05


B.   Date transaction effected               6 November 2015

     Number of shares purchased              1,465

     Price per share                         R144.49 per share

     Value of the transaction                R211,677.85


Cape Town
Date   9 November 2015


Sponsor
Nedbank CIB

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