SHOPRITE HOLDINGS LIMITED - Dealings in securities

Dealings in securities

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no:   ZAE 000012084
JSE share code: SHP
(“Shoprite”)




DEALING IN SECURITIES BY A DIRECTOR OF SUBSIDIARY


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

Director                     : PAUL JOSUA MALAN

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

Date transaction effected    : 12 October 2012

Number of shares sold        : 18,000

Sale price per share         : R167,35

Value of the transaction     : R3,012,300

Class of shares              : Ordinary

Interest                     : Direct beneficial

Nature of transaction        : Sale of shares on the open market

Written clearance to deal
received                     : Yes




Cape Town

15 October 2012


Sponsor
Nedbank Capital

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