SHOPRITE HOLDINGS LIMITED - Dealings in securities by alternate director

Dealings 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             19 September 2014

Class of shares                       Single Stock Futures Contracts

Number of shares sold                 350 contracts (representing a total of 35,000 Shoprite
                                      Holdings ordinary shares)

Price per share                       R147.57 per share

Value of the transaction              R5,164,950

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

Written clearance to deal
received                              Yes


Cape Town
Date   22 September 2014


Sponsor
Nedbank Capital

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