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SHP - Shoprite Holdings Limited - Dealing In Securities By a 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 DIRECTOR
In compliance with rule 3.63 of the JSE Listings Requirements, the following
information is disclosed:
1. Director Paul Josua Malan
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Date transaction effected 19 December 2008
Number of shares 100,000
Sale price per share 5207 cents
Value of the transaction R5,207,000
Class of shares Ordinary
Interest Direct beneficial
Nature of transaction Cash settlement of share options at a strike
price of 622.5 cents per share
Written clearance to deal
received Yes
2. Director Johan Gerhard van Deventer
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Date transaction effected 19 December 2008
Number of shares 25,000
Sale price per share 5207 cents
Value of the transaction R1,301,750
Class of shares Ordinary
Interest Direct beneficial
Nature of transaction Cash settlement of share options at a strike
price of 622.5 cents per share
Written clearance to deal
received Yes
3. Director Abraham Jacobus de Swardt
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Date transaction effected 19 December 2008
Number of shares 75,000
Sale price per share 5207 cents
Value of the transaction R3,905,250
Class of shares Ordinary
Interest Direct beneficial
Nature of transaction Cash settlement of share options at a strike
price of 622.5 cents per share
Written clearance to deal
received Yes
4. Director Dirk Lusk Pierre Diemont
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Date transaction effected 19 December 2008
Number of shares 100,000
Sale price per share 5207 cents
Value of the transaction R5,207,000
Class of shares Ordinary
Interest Direct beneficial
Nature of transaction Cash settlement of share options at a strike
price of 622.5 cents per share
Written clearance to deal
received Yes
5. Director Pieter Christiaan Engelbrecht
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Date transaction effected 19 December 2008
Number of shares 125,000
Sale price per share 5207 cents
Value of the transaction R6,508,750
Class of shares Ordinary
Interest Direct beneficial
Nature of transaction Cash settlement of share options at a strike
price of 622.5 cents per share
Written clearance to deal
received Yes
6. Director Marius Bosman
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Date transaction effected 19 December 2008
Number of shares 85,000
Sale price per share 5207 cents
Value of the transaction R4,425,950
Class of shares Ordinary
Interest Direct beneficial
Nature of transaction Cash settlement of share options at a strike
price of 622.5 cents per share
Written clearance to deal
received Yes
7. Director Pieter Christiaan Engelbrecht
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Date transaction effected 19 December 2008
Number of shares purchased 66,033
Purchase price - VWAP 5207 cents per share
Value of the transaction R3,437,338.31
Class of shares Ordinary
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
Written clearance to deal
received Yes
8. Director Paul Josua Malan
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Date transaction effected 19 December 2008
Number of shares purchased 57,200
Purchase price - VWAP 5207 cents per share
Value of the transaction R2,978,404.00
Class of shares Ordinary
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
Written clearance to deal
received Yes
9. Director Dirk Lusk Pierre Diemont
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Date transaction effected 19 December 2008
Number of shares purchased 40,000
Purchase price - VWAP 5207 cents per share
Value of the transaction R2,082,800.00
Class of shares Ordinary
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
Written clearance to deal
received Yes
Cape Town
Date 22 December 2008
Sponsor
Nedbank Capital
Date: 22/12/2008 17:00:21 Supplied by www.sharenet.co.za
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