SHOPRITE HOLDINGS LIMITED - Grant and acceptance of forfeitable share awards in terms of the Shoprite Holdings Limited Executive Share Plan

Grant and acceptance of forfeitable share awards in terms of the Shoprite Holdings Limited 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:


Director                                         P C Engelbrecht
Office Held                                      Director of Main Subsidiary Company,
                                                 Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards               80,000
Value of the transaction                         R12,556,800
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                      26 June 2014
Award price                                      R156.96
Vesting period                                   Three years
Interest                                         Direct beneficial
Written clearance to deal received               Yes



Cape Town
Date 27 June 2014


Sponsor
Nedbank Capital

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