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                                                    JOHANNES HENDERSON HUNTER

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

Date transaction effected                               25 May 2017
Class of shares                                         Ordinary shares
Nature of transaction                                   Selling of shares on the open market
Number of shares                                        432 ordinary shares
Price per share                                         R204.29 per share
Value of the transaction                                R88,253.28
Interest                                                Direct beneficial
Written clearance to deal
received                                                Yes


Cape Town
Date  26 May 2017

Sponsor
Nedbank Corporate and Investment Banking

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