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: ZAE000012084
JSE share code: SHP
NSX share code: SRH
(“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          23 April 2013
Number of shares purchased         168 contracts (representing a total of
                                   16,800 Shoprite Holdings Ltd ordinary shares)
Purchase price                     R165.73 per share
Value of the transaction           R2,784,264
Class of shares                    Single Stock Futures Contracts
Nature of transaction              Purchase of single stock futures on the open
                                   market
Interest                           Indirect beneficial through Titan Share Dealers
                                   (Pty) Ltd of which Dr Wiese is a Director
Written clearance to deal
received                           Yes


Cape Town
Date 24 April 2013

Sponsor
Nedbank Capital





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