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                                                         17 March 2016
Class of shares                                                                   Ordinary shares
Nature of transaction                                                             Selling of shares on the open market
Interest                                                                          Direct beneficial
Written clearance to deal
received                                                                          Yes

A. Number of shares                                                               5,000 ordinary shares
        Price per share                                                           R172.50 per share
        Value of the transaction                                                  R 862,500

B. Number of shares                                                               5,000 ordinary shares
        Price per share                                                           R173 per share
        Value of the transaction                                                  R 865,000


Cape Town
Date            22 March 2016

Sponsor
Nedbank Corporate and Investment Banking


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