SHOPRITE HOLDINGS LIMITED - Dealing in securities by alternate director

Dealing in securities by alternate director

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 ALTERNATE DIRECTOR

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


Director                              Pieter Christiaan Engelbrecht

Office Held                           Alternate Director

Date transaction effected             8 May 2014

Number of shares sold                 720 contracts (representing a total of 72,000 Shoprite
                                      Holdings ordinary shares)

Price per share                       R172.54 per share

Value of the transaction              R12,422,880

Class of shares                       Single Stock Futures Contracts

Nature of transaction                 Sale of single stock futures on the open market

Interest                              Indirect beneficial through Transfund Investments (Pty)
                                      Ltd of which Mr Engelbrecht is a Director and
                                      shareholder

Written clearance to deal
received                              Yes




Cape Town
Date   9 May 2014


Sponsor
Nedbank Capital

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