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

Dealings in securities by non-executive director

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



DEALING IN SECURITIES BY A NON-EXECUTIVE DIRECTOR


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


Chairman                                         Dr C H Wiese
Date of transactions                             31 August 2012


Number of options                                833 333
Strike price per option                          R81.00
Settlement price per option                      R84.5023401
Total cash settlement amount                     R70,418,588.61


Number of options                                833 333
Strike price per option                          R83.00
Settlement price per option                      R82.5023401
Total cash settlement amount                     R68,751,922.61


Number of options                                833 334
Strike price per option                          R85.00
Settlement price per option                      R80.5023401
Total cash settlement amount                     R67,085,337.11


Nature of transactions                           Exercise and cash settlement of sold call
                                                 options over ordinary shares which expired
                                                 on 31 August 2012 (traded on 26 October
                                                 2009) (off-market)
Nature of Interest                               Indirect beneficial
Written clearance to deal                        Yes
received


Cape Town
Date   3 September 2012


Sponsor
Nedbank Capital

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