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

Dealing in securities by alternate 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 ALTERNATE DIRECTOR OF MAIN SUBSIDIARY


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

Name                                     Trevor Andrew Forrest
Office Held                              Alternate Director of Main Subsidiary,
                                         Shoprite Checkers (Pty) Ltd
Date transaction effected                20 April 2015
Number of shares                         2,500 Shoprite Holdings ordinary shares
Price per share                          R165 per share
Value of the transaction                 R412,500
Class of shares                          Ordinary shares
Interest                                 Direct beneficial
Nature of transaction                    Selling of shares on the open market
Written clearance to deal received       Yes



Cape Town
Date           21 April 2015


Sponsor
Nedbank Capital






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