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                                                                              Stephen Brian Braude
Office Held                                                                       Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected                                                         7 March 2016
Class of shares                                                                   Ordinary shares
Number of shares                                                                  5,000 ordinary shares
Price per share                                                                   R170 per share
Value of the transaction                                                          R850,000
Nature of transaction                                                             Selling of shares on the open market
Interest                                                                          Direct beneficial
Written clearance to deal
received                                                                          Yes


Cape Town
Date            
8 March 2016


Sponsor
Nedbank Corporate and Investment Banking


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