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                                   Gerhard Hayes
Office Held                            Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected              22 June 2015
Number of shares                       1,500 ordinary shares
Price per share                        R165.10 per share
Value of the transaction               R247,650
Class of shares                        Ordinary shares
Nature of transaction                  Selling of shares on the open market
Interest                               Direct beneficial
Written clearance to deal received     Yes


Cape Town
Date            23 June 2015


Sponsor
Nedbank


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