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

Dealings in securities by director 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 DIRECTOR OF MAIN SUBSIDIARY

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

Name                                             JAN MAURITZ ALBERTS

Office Held                                      Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd

Date transaction effected                        29 August 2016
Class of shares                                  Ordinary shares
Nature of transaction                            Selling of shares on the open market
Number of shares                                 20,000 ordinary shares
Price per share                                  R194 per share
Value of the transaction                         R3,880,000
Interest                                         Direct beneficial
Written clearance to deal
received                                         Yes


Cape Town
Date            31 August 2016


Sponsor
Nedbank Corporate and Investment Banking


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