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                             Gerhard Hayes
Office Held                          Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected            9 December 2013
Number of shares                     15,000 CFD contracts (representing a total of
                                     15,000 Shoprite Holdings ordinary shares)
Price per share                      R166.46 per share
Value of the transaction             R2,496,900
Class of shares                      Contracts for Difference
Interest                             Direct beneficial
Nature of transaction                Selling of shares on the open market
Written clearance to deal
received                             Yes



Cape Town
Date   11 December 2013


Sponsor
Nedbank Capital

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