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

Dealing in securities by alternate 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 ALTERNATE DIRECTOR OF MAIN SUBSIDIARY

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

Name                                Trevor Andrew Forrest
Office Held                         Alternate Director of Main Subsidiary,
                                    Shoprite Checkers (Pty) Ltd
Date transaction effected           24 August 2016
Class of shares                     Ordinary shares
Nature of transaction               Selling of shares on the open market


A.   Number of shares               2,062 ordinary shares
     Price per share                R196.04 per share
     Value of the transaction       R404,234.48


B.   Number of shares               299 ordinary shares
     Price per share                R196.41 per share
     Value of the transaction       R58,726.59


Interest                            Direct beneficial
Written clearance to deal
received                            Yes


Cape Town
Date   31 August 2016


Sponsor
Nedbank Corporate and Investment Banking

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