SHOPRITE HOLDINGS LIMITED - Dealing in securities by director of main subsidiary

Dealing in securities by 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 DIRECTOR OF MAIN SUBSIDIARY

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

Name                                            Stephen Brian Braude
Office Held                                     Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected                       9 April 2015
Class of shares                                 Ordinary shares
Number of shares                                5,000 ordinary shares
Price per share                                 Lowest: R168.53 per share
                                                Highest: R169.00 per share
                                                Average: R168.7131 per share
Value of the transaction                        R843,565.50
Nature of transaction                           Selling of shares on the open market
Interest                                        Direct beneficial
Written clearance to deal received              Yes


Cape Town
Date       10 April 2015


Sponsor
Nedbank Capital





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