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

NSX share code: SRH

(“Shoprite Holdings”)





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                             David Hallale

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

Date transaction effected            26 November 2013

Number of shares                     6,124 Shoprite Holdings ordinary shares

Price per share                      R175.31 per share

Value of the transaction             R1,073,598.44

Class of shares                      Ordinary shares

Interest                             Direct beneficial

Nature of transaction                Selling of shares on the open market

Written clearance to deal

received                             Yes







Cape Town

Date   27 November 2013





Sponsor

Nedbank Capital


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