SHOPRITE HOLDINGS LIMITED - Dealing in securities by a non-executive director

Dealing in securities by a non-executive director

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




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
Date transaction effected                22 February 2013
Number of shares sold                    19,900 contracts (representing a total of
                                         1,990,000 Shoprite Holdings ordinary shares)
Sale price                               R175.34 per share
Value of the transaction                 R348,926,600
Class of shares                          Single Stock Futures Contracts
Nature of transaction                    Sale of single stock futures on the open market
Interest                                 Indirect beneficial through Titan Share Dealers
                                         (Pty) Ltd of which Dr Wiese is a Director and
                                         shareholder
Written clearance to deal
received                                 Yes




Cape Town
Date 25 February 2013

Sponsor
Nedbank Capital




H:\Clients\S\Shoprite\Sponsor\Announcements & ad hoc work\Announcements 2013\Directors dealings\CHW - SSF 250213 (2).doc

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