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                                Gerhard Fritz

Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd

Number of shares                    15,000 ordinary shares
Class of shares                     Ordinary shares
Price per share                     R189.32 per share
Value of the transaction            R2,839,800
Date transactions effected          18 October 2016
Interest                            Indirect beneficial

Nature of transaction               Sale of shares on the open market by the G Fritz Family
                                    Trust of which Mr Fritz is a Trustee

Written clearance to deal
received                            Yes



Cape Town
Date   18 October 2016


Sponsor
Nedbank Corporate and Investment Banking

Date: 18/10/2016 04:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.