SHOPRITE HOLDINGS LIMITED - Dealing in securities by a non-executive alternate director

Dealing in securities by a non-executive alternate 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”)




DEALING IN SECURITIES BY A NON-EXECUTIVE ALTERNATE DIRECTOR

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

Name                                     Jacob Daniel Wiese
Office held                              Non-Executive Alternate Director
Date transaction effected                20 November 2015
Nature of transaction                    Purchase of shares on the open market
Class of shares                          Ordinary shares
Number of shares purchased               600 ordinary shares
Purchase price                           R138.91 per share
Value of the transaction                 R83,346
Interest                                 Indirect beneficial via Wikalox Investments (Pty) Ltd
                                         of which Mr Wiese is a director
Written clearance to deal
received                                 Yes




Cape Town
Date   23 November 2015

Sponsor
Nedbank CIB

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