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                                                               JACOBUS JOHANNES ZWENNIS

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

Date transaction effected                                          8 May 2017
Class of shares                                                    Ordinary shares
Nature of transaction                                              Selling of shares on the open market

a) Number of shares                                                39,761 ordinary shares
   Price per share                                                 R201.65 per share
   Value of the transaction                                        R8,017,805.65

b) Number of shares                                                239 ordinary shares
   Price per share                                                 R201.78 per share
   Value of the transaction                                        R48,225.42

Interest                                                           Direct beneficial
Written clearance to deal
received                                                           Yes



Cape Town
Date            9 May 2017


Sponsor
Nedbank Corporate and Investment Banking
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