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

Dealing in securities by a 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      15 April 2015
     Number of shares               10,000 ordinary shares
     Price per share                Lowest: R172.60 per share
                                    Highest: R174.50 per share
                                    Average: R173.7717 per share
     Value of the transaction       R1,737,717

B.   Date transaction effected      16 April 2015
     Number of shares               10,000 ordinary shares
     Price per share                Lowest: R169.61 per share
                                    Highest: R172.20 per share
                                    Average: R171.0027 per share
     Value of the transaction       R1,710,027



Cape Town
Date   17 April 2015


Sponsor
Nedbank Capital

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