SHOPRITE HOLDINGS LIMITED - Dealing in securities by directors, the company secretary and directors of a major subsidiary

Dealing in securities by directors, the company secretary and directors of a major 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”)

DEALING IN SECURITIES BY DIRECTORS, THE COMPANY SECRETARY AND DIRECTORS OF
A MAJOR SUBSIDIARY

In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:

Nature of transaction                            Vesting of forfeitable share awards in terms
                                                 of the co-investment and retention options
                                                 of the Shoprite Holdings Limited Executive
                                                 Share Plan (off market)
Date of Award                                    15 June 2014
Date of Vesting                                  15 June 2017
Vested price                                     R200.07
Interest                                         Direct beneficial
Written clearance to deal received               Yes


1)   Name                                        M Bosman
     Office Held                                 Director
     Number of forfeitable shares vesting        83,147
     Value of the transaction                    R16,635,220


2)   Name                                        J vR Brönn
     Office Held                                 Director of Main Subsidiary Company,
                                                 Shoprite Checkers (Pty) Ltd
     Number of forfeitable shares vesting        66,044
     Value of the transaction                    R13,213,423


3)   Name                                        P G du Preez
     Office Held                                 Company Secretary
     Number of forfeitable shares vesting        58,085
     Value of the transaction                    R11,621,066


4)   Name                                        P C Engelbrecht
     Office Held                                 Director
     Number of forfeitable shares vesting        132,681
     Value of the transaction                    R26,545,488
                                            

5)   Name                                        A B Gardener
     Office Held                                 Director of Main Subsidiary Company,
                                                 Shoprite Checkers (Pty) Ltd
     Number of forfeitable shares vesting        91,107
     Value of the transaction                    R18,227,777


6)   Name                                        W J Hunlun
     Office Held                                 Director of Main Subsidiary Company,
                                                 Shoprite Checkers (Pty) Ltd
     Number of forfeitable shares vesting        91,107
     Value of the transaction                    R18,227,777


7)   Name                                        N L Schreuder
     Office Held                                 Director of Main Subsidiary Company,
                                                 Shoprite Checkers (Pty) Ltd
     Number of forfeitable shares vesting        99,659
     Value of the transaction                    R19,938,776


8)   Name                                        J A L Basson
     Office Held                                 Alternate Director
     Number of forfeitable shares vesting       66,044
     Value of the transaction                    R13,213,423



Cape Town

21 June 2017


Sponsor
Nedbank Corporate and Investment Banking

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