SHOPRITE HOLDINGS LIMITED - Dealings in securities by director of main subsidiary

Dealings in securities by director of main subsidiary

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 DIRECTOR OF MAIN SUBSIDIARY

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

Director                            Andrew Brett Gardener
Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Class of shares                     Ordinary
Nature of transaction               Sale of shares on the open market
Written clearance to deal
received                            Yes


Number of shares                    25,000
Sale price per share                R200.87
Value of the transaction            R5,021,750
Date transaction effected           18 December 2012
Interest                            Direct beneficial




Cape Town

Date   18 December 2012


Sponsor
Nedbank Capital

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