SHOPRITE HOLDINGS LIMITED - Dealings in securities by executive director

Dealings 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”)



DEALINGS IN SECURITIES BY EXECUTIVE DIRECTOR


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


Name                                              Carel Genis Goosen

Office Held                                       Executive Director

Class of shares                                   Ordinary shares

Nature of transaction                             Selling of shares on the open market

Interest                                          Indirect beneficial through Die Carel Goosen
                                                  Familietrust of which Mr Goosen is a Trustee

Written clearance to deal received                Yes


Date transaction effected                         30 April 2015

Number of shares sold                             16,000 ordinary shares

Price per share                                   Lowest:         R170 per share
                                                  Highest:        R171 per share
                                                  Average:        R170.3984 per share
Value of the transaction                          R2,726,374.40



Cape Town
Date       5 May 2015


Sponsor
Nedbank Capital

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