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                                Franz Karl Gesant Müller
Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected           6 June 2016
Class of shares                     Ordinary shares
Number of shares                    20,112 ordinary shares
Price per share                     R175.00 per share
Value of the transaction            R3,519,600
Nature of transaction               Selling of shares on the open market
Interest                            Direct beneficial
Written clearance to deal
received                            Yes

Cape Town
Date   7 June 2016

Sponsor
Nedbank Corporate and Investment Banking

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