SHOPRITE HOLDINGS LIMITED - Dealings in securities by director of main subsidiary

Dealings in securities by director of main subsidiary

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE000012084
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                                   ANITA JANSE VAN RENSBURG

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

Date transaction effected              4 April 2017
Class of shares                        Ordinary shares
Nature of transaction                  Selling of shares on the open market
Number of shares                       500 ordinary shares
Price per share                        R191.60 per share
Value of the transaction               R95,800
Interest                               Direct beneficial
Written clearance to deal
received                               Yes

Cape Town
Date  4 April 2017

Sponsor
Nedbank Corporate and Investment Banking

Date: 04/04/2017 04:18:00 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.