SHOPRITE HOLDINGS LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

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 AN ASSOCIATE OF A DIRECTOR

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

Name of associate                  Bassgro Proprietary Limited

Name of director                   Dr JW Basson

Date of transaction                6 September 2017

Class of securities                Ordinary shares

Number of shares                   8 683 327

Price per share                    R201.07

Total value                        R1 745 956 559.89

Nature of transaction              Sale of shares (off market)

Nature of interest for associate   Direct beneficial

Nature of interest for director    Indirect beneficial

Written clearance to deal
received                           N/A


Cape Town
Date   8 September 2017

Sponsor
Nedbank Corporate and Investment Banking

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