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

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


A.   Date transaction effected      13 April 2015
     Number of shares               5,000 ordinary shares
     Price per share                Lowest: R172.50 per share
                                    Highest: R173.75 per share
                                    Average: R173.1238 per share
     Value of the transaction       R865,619


B.   Date transaction effected      14 April 2015
     Number of shares               10,000 ordinary shares
     Price per share                Lowest: R173.70 per share
                                    Highest: R175.60 per share
                                    Average: R174.5378 per share
     Value of the transaction       R1,745,378




Cape Town
Date   14 April 2015


Sponsor
Nedbank Capital

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