SHOPRITE HOLDINGS LIMITED - Dealing in securities by non-executive director

Dealing in securities by non-executive 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”)




DEALING IN SECURITIES BY NON-EXECUTIVE DIRECTOR

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


Director                            Edward Christian Kieswetter

Office Held                         Non-Executive Director

Interest                            Direct beneficial

Nature of transaction               Purchase of shares on the open market

Class of shares                     Ordinary shares

Date transaction effected           31 October 2014

Number of shares purchased          1,381

Price per share                     R159.04 per share

Value of the transaction            R219,634.24

Written clearance to deal
received                            Yes




Cape Town
Date   4 November 2014


Sponsor
Nedbank Capital

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