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                                Daniël Francois du Toit
Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected           21 May 2015
Class of shares                     Ordinary shares
Number of shares                    4,900 ordinary shares
Price per share                     Lowest:       R162.25 per share
                                    Highest:      R162.67 per share
                                    Average:      R162.4831 per share
Value of the transaction            R796,167.19
Nature of transaction               Selling of shares on the open market
Interest                            Direct beneficial
Written clearance to deal
received                            Yes




Cape Town
Date   26 May 2015


Sponsor
Nedbank

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