Wrap Text
Grant and acceptance of forfeitable share awards in terms o the Shoprite Holdings Limted Executive Share Plan
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”)
GRANT AND ACCEPTANCE OF FORFEITABLE SHARE AWARDS IN TERMS OF THE
SHOPRITE HOLDINGS LIMITED EXECUTIVE SHARE PLAN
In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:
A. Nature of transactions Grant and acceptance of forfeitable share
awards in terms of the co-investment and
retention options of the Shoprite Holdings
Limited Executive Share Plan (off market)
Date of acceptance of Award 23 June 2014
Award price R156.96
Vesting period Three years
Interest Direct beneficial
Written clearance to deal received Yes
1) Director N L Schreuder
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 60,000
Value of the transaction R9,417,600
2) Director G Fritz
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 60,000
Value of the transaction R9,417,600
3) Director H J van Rooyen
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 55,000
Value of the transaction R8,632,800
4) Director A J de Swardt
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 55,000
Value of the transaction R8,632,800
5) Director P J Malan
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 55,000
Value of the transaction R8,632,800
6) Director C J C D Burger
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 55,000
Value of the transaction R8,632,800
7) Director S Braude
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 55,000
Value of the transaction R8,632,800
8) Director J J Zwennis
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 55,000
Value of the transaction R8,632,800
9) Director J Fourie
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 55,000
Value of the transaction R8,632,800
10) Director W J Hunlun
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 55,000
Value of the transaction R8,632,800
11) Director M G Joubert
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 55,000
Value of the transaction R8,632,800
12) Director A B Gardener
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 55,000
Value of the transaction R8,632,800
13) Director J M Alberts
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 55,000
Value of the transaction R8,632,800
14) Director M Bosman
Office Held Alternate Director
Number of forfeitable share awards 50,000
Value of the transaction R7,848,000
15) Director J G van Deventer
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 50,000
Value of the transaction R7,848,000
16) Director D F du Toit
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 50,000
Value of the transaction R7,848,000
17) Director J A L Basson
Office Held Alternate Director
Number of forfeitable share awards 40,000
Value of the transaction R6,278,400
18) Director JvR Brönn
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 40,000
Value of the transaction R6,278,400
19) Director J J van Zyl
Office Held Alternate Director of Main Subsidiary
Company, Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 35,000
Value of the transaction R5,493,600
20) Director P G van Breda
Office Held Alternate Director of Main Subsidiary
Company, Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 35,000
Value of the transaction R5,493,600
21) Director J H Hunter
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 35,000
Value of the transaction R5,493,600
22) Director P Tzellios
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 35,000
Value of the transaction R5,493,600
23) Director P G du Preez
Office Held Company Secretary
Number of forfeitable share awards 35,000
Value of the transaction R5,493,600
24) Director F K G Muller
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 35,000
Value of the transaction R5,493,600
25) Director D G Moller
Office Held Alternate Director of Main Subsidiary
Company, Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 35,000
Value of the transaction R5,493,600
26) Director V P Schoeler
Office Held Alternate Director of Main Subsidiary
Company, Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 30,000
Value of the transaction R4,708,800
27) Director G Hayes
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 20,000
Value of the transaction R3,139,200
28) Director E L Marais
Office Held Alternate Director of Main Subsidiary
Company, Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 15,000
Value of the transaction R2,354,400
29) Director T A Forrest
Office Held Alternate Director of Main Subsidiary
Company, Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 15,000
Value of the transaction R2,354,400
30) Director A Wagenaar
Office Held Alternate Director of Main Subsidiary
Company, Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 25,000
Value of the transaction R3,924,000
31) Director A de Bruyn
Office Held Alternate Director of Main Subsidiary
Company, Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 30,000
Value of the transaction R4,708,800
32) Director C Blair
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 25,000
Value of the transaction R3,924,000
33) Director L G van der Spuy
Office Held Alternate Director of Main Subsidiary
Company, Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 15,000
Value of the transaction R2,354,400
34) Director S G Gouws
Office Held Alternate Director of Main Subsidiary
Company, Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 15,000
Value of the transaction R2,354,400
B. Nature of transactions Grant and acceptance of forfeitable share
awards in terms of the retention option of
the Shoprite Holdings Limited Executive
Share Plan (off market)
Date of acceptance of Award 23 June 2014
Award price R156.96
Vesting period Three years
Interest Direct beneficial
Written clearance to deal received Yes
1) Director P Solms
Office Held Alternate Director of Main Subsidiary
Company, Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 15,000
Value of the transaction R2,354,400
2) Director D H Jacobs
Office Held Alternate Director of Main Subsidiary
Company, Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 10,000
Value of the transaction R1,569,600
3) Director A Janse van Rensburg
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 7,500
Value of the transaction R1,177,200
4) Director S M Visser
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 7,500
Value of the transaction R1,177,200
Cape Town
Date 24 June 2014
Sponsor
Nedbank Capital
Date: 24/06/2014 10:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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