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                                                  FRANZ KARL GESANT MÜLLER
Office Held                                           Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected                             2 May 2017
Class of shares                                       Ordinary shares
Nature of transaction                                 Selling of shares on the open market
Number of shares                                      20,000 ordinary shares
Price per share                                       R210 per share
Value of the transaction                              R4,200,000
Interest                                              Direct beneficial
Written clearance to deal
received                                              Yes


Cape Town
Date 4 May 2017


Sponsor
Nedbank Corporate and Investment Banking

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