Sharenet Sites 
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SHP - Shoprite Holdings Limited - Dealing in securities by a non-executive director Shoprite Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1936/007721/06 ISIN: ZAE 000012084 JSE share code: SHP NSX share code: SRH LuSE share code: 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: Director Dr C H Wiese Office held Chairman Effective transaction date 2 April 2012 Class of securities Option in respect of 6.5% convertible bonds due April 2017 issued by Shoprite Investments Limited ("Convertible Bonds")
Number of securities Option in respect of 1,700 Convertible Bonds Purchase price R1 million nominal amount per Convertible Bond
Value of the transaction R1,700,000,000 Nature of transaction Off-market purchase of an option to acquire R1,700,000,000 in nominal
amount of Convertible Bonds Option strike price Nominal amount plus any accrued interest outstanding for the period
Periods of exercise Exercisable at any time until maturity of the Convertible Bonds in April 2017 Interest Indirect beneficial through Titan Share Dealers (Proprietary) Limited of which Dr C H Wiese is a director and shareholder
Written clearance to deal Yes received Cape Town 3 April 2012 Sponsor Nedbank Capital Date: 03/04/2012 09:00:01 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.
