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SHOPRITE HOLDINGS LIMITED - Dealing in securities by executive director and director of main subsidiary

Release Date: 03/05/2016 15:35
Code(s): SHP     PDF:  
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Dealing in securities by executive director and 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 EXECUTIVE DIRECTOR AND DIRECTOR OF MAIN SUBSIDIARY

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

A.   Name                           Brian Raymond Weyers
     Office Held                    Executive Director
     Date transaction effected      29 April 2016
     Class of shares                Ordinary shares
     Number of shares               117 647 ordinary shares
     Price per share                Lowest: R170.50 per share
                                    Highest: R171.35 per share
                                    Average: R170.88 per share
     Value of the transaction       R20,103,183.44
     Interest                       Direct beneficial
     Nature of transaction          Lending of shares in terms of a scrip lending agreement
                                    between Mr Weyers and Investec Bank Limited (off market)
     Written clearance to deal
     received                       Yes


B.   Name                           Carel Johannes Christiaan De Wet Burger
     Office Held                    Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
     Date transaction effected      29 April 2016
     Class of shares                Ordinary shares
     Number of shares               117 647 ordinary shares
     Price per share                Lowest: R170.50 per share
                                    Highest: R171.35 per share
                                    Average: R170.88 per share
     Value of the transaction       R20,103,183.44
     Interest                       Indirect beneficial via the Callie Burger Trust of which
                                    Mr Burger is a Trustee and a beneficiary.
     Nature of transaction          Lending of shares in terms of a scrip lending agreement
                                    between the Callie Burger Trust and Investec Bank Limited
                                   (off market)
     Written clearance to deal
     received                       Yes


Cape Town
Date   3 May 2016

Sponsor
Nedbank Corporate and Investment Banking

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