SHOPRITE HOLDINGS LIMITED - Dealings in securities by company secretary and director of main subsidiary

Dealings in securities by company secretary and director of main subsidiary

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 COMPANY SECRETARY AND DIRECTOR OF MAIN SUBSIDIARY

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


A. Name                             Pieter Gerrit du Preez
   Office Held                      Company Secretary
   Date transaction effected        12 November 2014
   Number of shares                 5,000
   Price per share                  R168 per share
   Value of the transaction         R840,000
   Interest                         Indirect beneficial through Tsamma Investments (Pty) Ltd
                                    of which Mr du Preez is a director


B. Name                             Andrew Brett Gardener
   Office Held                      Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
   Date transaction effected        13 November 2014
   Number of shares                 20,000
   Price per share                  R169.87 per share
   Value of the transaction         R3,397,400
   Interest                         Direct beneficial


Class of shares                     Ordinary
Nature of transaction               Selling of shares on the open market
Written clearance to deal
received                            Yes


Cape Town
Date   14 November 2014


Sponsor
Nedbank Capital

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