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SHP - Shoprite Holdings Limited - Dealing in Securities by Directors

Release Date: 03/06/2009 15:54
Code(s): SHP
Wrap Text

SHP - Shoprite Holdings Limited - Dealing in Securities by Directors 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 DIRECTORS In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: 1. Director Carel Genis Goosen Office Held Director Date transaction effected 02 June 2009 Number of shares 337,500 Sale price per share 5564 cents Value of the transaction R18,778,500.00 Class of shares Ordinary Interest Direct beneficial Nature of transaction Exercise of share options at a strike price of 619.5 cents per share and subsequent cash
settlement Written clearance to deal received Yes 2. Director Carel Genis Goosen Office Held Director Date transaction effected 2 June 2009 Number of shares purchased 179,953 Purchase price - VWAP 5564 cents per share Value of the transaction R10,012,612.50 Class of shares Ordinary Interest Direct beneficial Nature of transaction Purchase of shares on the open market Written clearance to deal received Yes 3. Director Marius Bosman Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Date transaction effected 02 June 2009 Number of shares 40,000 Sale price per share 5564 cents Value of the transaction R2,225,600.00 Class of shares Ordinary Interest Direct beneficial Nature of transaction Exercise of share options at a strike price of 622.5 cents per share and subsequent cash settlement Written clearance to deal received Yes 4. Director Marius Bosman Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Date transaction effected 2 June 2009 Number of shares purchased 15,000 Purchase price - VWAP 5564 cents per share Value of the transaction R834,600.00 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 3 July 2009 Sponsor Nedbank Capital Date: 03/06/2009 15:54:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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