SHOPRITE HOLDINGS LIMITED - Dealing in securities by 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 EXECUTIVE DIRECTOR


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



Name                                Aubrey Errol Karp


Office Held                         Executive Director


Interest                            Direct beneficial


Nature of transaction               Purchase of shares on the open market


Class of shares                     Ordinary shares

Written clearance to deal
received                            Yes


A. Date transaction effected        18 March 2015

    Number of shares purchased      3


    Price per share                 R163.60 per share

    Value of the transaction        R490.80


B. Date transaction effected        20 March 2015

    Number of shares purchased      18,000


    Price per share                 R156.15 per share

    Value of the transaction        R2,810,700


Cape Town
Date   20 March 2015


Sponsor
Nedbank Capital


Date: 20/03/2015 05:42:00 Supplied by www.sharenet.co.za                     
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