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Dealing in securities by directors
Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE 000012084
JSE share code: SHP
(“Shoprite”)
DEALINGS IN SECURITIES BY DIRECTORS
In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:
Price per share 16,630 cents per share
Date transactions effected 28 August 2012
Class of shares Ordinary
Written clearance to deal
received Yes
Dealing by:
1. DIRECTOR JAN MAURITZ ALBERTS
Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Number of shares purchased 24,146
Value of the transaction R4,015,479.80
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
2. DIRECTOR JOSEPH VAN ROOYEN BRONN
Office Held Alternate Director of Main Subsidiary, Shoprite Checkers
(Pty) Ltd
Number of shares purchased 8,048
Value of the transaction R1,338,382.40
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
3. DIRECTOR ABRAHAM JACOBUS DE SWARDT
Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Number of shares purchased 24,539
Value of the transaction R4,080,835.70
Interest Indirect beneficial
Nature of transaction Purchase of shares on the open market by the JDS Family
Trust of which Mr De Swardt is a beneficiary
4. DIRECTOR PIETER GERRIT DU PREEZ
Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Number of shares purchased 3,468
Value of the transaction R576,728.40
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
5. DIRECTOR PIETER CHRISTIAAN ENGELBRECHT
Office Held Alternate Director
Number of shares purchased 53,378
Value of the transaction R8,876,761.40
Interest Indirect beneficial
Nature of transaction Purchase of shares on the open market by the Sandveld
Trust of which Mr Engelbrecht is a beneficiary
6. DIRECTOR PIETER CHRISTIAAN ENGELBRECHT
Office Held Alternate Director
Number of shares purchased 2,000
Value of the transaction R332,600
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
7. DIRECTOR ANDREW BRETT GARDENER
Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Number of shares purchased 56,341
Value of the transaction R9,369,508.30
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
8. DIRECTOR STEFAN GERRIT GOUWS
Office Held Alternate Director of Main Subsidiary, Shoprite Checkers
(Pty) Ltd
Number of shares purchased 20,868
Value of the transaction R3,470,348.40
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
9. DIRECTOR WIMPIE JOHANNES HUNLUN
Office Held Alternate Director of Main Subsidiary, Shoprite Checkers
(Pty) Ltd
Number of shares purchased 26,078
Value of the transaction R4,336,771.40
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
10. DIRECTOR PAUL JOSUA MALAN
Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Number of shares purchased 35,495
Value of the transaction R5,902,818.50
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
11. DIRECTOR DANIEL GEORGE MÖLLER
Office Held Alternate Director of Main Subsidiary, Shoprite Checkers
(Pty) Ltd
Number of shares purchased 20,000
Value of the transaction R3,326,000
Interest Indirect beneficial
Nature of transaction Purchase of shares on the open market by the Azalea Trust
of which Mr Möller is a beneficiary
12. DIRECTOR FRANZ KARL GESANT MULLER
Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Number of shares purchased 13,683
Value of the transaction R2,275,482.90
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
13. DIRECTOR NEIL LAURENCE SCHREUDER
Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Number of shares purchased 27,182
Value of the transaction R4,520,366.60
Interest Indirect beneficial
Nature of transaction Purchase of shares on the open market by the NLSA Trust
of which Mr Schreuder is a beneficiary
14. DIRECTOR PHOTIOS TZELLIOS
Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Number of shares purchased 17,000
Value of the transaction R2,827,100
Interest Indirect beneficial
Nature of transaction Purchase of shares on the open market by the SOFOS
Trust of which Mr Tzellios is a beneficiary
15. DIRECTOR PHOTIOS TZELLIOS
Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Number of shares purchased 17,000
Value of the transaction R2,827,100
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
16. DIRECTOR JOHAN GERHARD VAN DEVENTER
Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Number of shares purchased 10,000
Value of the transaction R1,663,000
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
17. DIRECTOR HENDRIK JACOBUS VAN ROOYEN
Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Number of shares purchased 41,049
Value of the transaction R6,826,448.70
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
18. DIRECTOR ANTON ANDREW WAGENAAR
Office Held Alternate Director of Main Subsidiary, Shoprite Checkers
(Pty) Ltd
Number of shares purchased 20,390
Value of the transaction R3,390,857
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
Cape Town
Date 29 August 2012
Sponsor
Nedbank Capital
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