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                                Neil Laurence Schreuder
Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected           26 June 2015
Number of shares                    5,530 Shoprite Holdings ordinary shares
Price per share                     R168 per share
Value of the transaction            R929,040
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   29 June 2015


Sponsor
Nedbank Capital

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