Wrap Text
Grant and acceptance of forfeitable share awards and dealing in securities by director of main subsidiary
SHOPRITE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1936/007721/06
ISIN: ZAE000012084
JSE Share code: SHP NSX Share code: SRH
LuSE Share code: SHOPRITE
(“Shoprite Holdings” or “the Company”)
GRANT AND ACCEPTANCE OF FORFEITABLE SHARE AWARDS IN TERMS OF THE
SHOPRITE HOLDINGS LIMITED EXECUTIVE SHARE PLAN AND DEALING IN
SECURITIES BY DIRECTOR OF MAIN SUBSIDIARY
In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:
1. Nature of transactions Grant and acceptance of forfeitable share
awards in terms of the performance,
retention and co-investment options of the
Shoprite Holdings Limited Executive Share
Plan (off market)
Date of acceptance of Award 30 September 2022
Retention and Performance Award price R227.27822
Co-investment Award price R227.27822
Vesting period Three years
Interest Direct beneficial
Written clearance to deal received Yes
a) Name P C Engelbrecht
Office Held Chief Executive Officer
Number of forfeitable share awards 92,862 performance-based awards
16,387 co-investment awards
Value of the transaction R24,829,918.77
b) Name A de Bruyn
Office Held Executive Director
Number of forfeitable share awards 35,155 performance-based awards
6,204 co-investment awards
Value of the transaction R9,400,000.10
c) Name J vR Brönn
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 36,494 performance-based awards
6,440 co-investment awards
Value of the transaction R9,757,963.30
d) Name P G du Preez
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 13,763 performance-based awards
2,429 co-investment awards
Value of the transaction R3,680,089.01
e) Name G Fritz
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 3,556 performance-based awards
628 co-investment awards
Value of the transaction R950,932.09
f) Name A B Gardener
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 24,933 performance-based awards
4,400 co-investment awards
Value of the transaction R6,666,752.17
g) Name W J Hunlun
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 27,563 performance-based awards
4,864 co-investment awards
Value of the transaction R7,369,950.99
h) Name N L Schreuder
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 24,346 performance-based awards
4,296 co-investment awards
Value of the transaction R6,509,702.91
i) Name Z A Sibiya
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 3,069 performance-based awards
2,148 retention awards
921 co-investment awards
Value of the transaction R1,395,033.74
j) Name N M Moolman
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 2,794 performance-based awards
1,956 retention awards
838 co-investment awards
Value of the transaction R1,270,030.72
k) Name J H Pienaar
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 5,148 performance-based awards
2,145 retention awards
1,287 co-investment awards
Value of the transaction R1,950,047.17
l) Name D S Cohn
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 9,097 performance-based awards
1,605 co-investment awards
Value of the transaction R2,432,331.56
m) Name A van Mazijk
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 20,416 performance-based awards
Value of the transaction R4,640,112.24
n) Name A J Havinga
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 19,635 performance-based awards
3,465 co-investment awards
Value of the transaction R5,250,126.99
2. Name A J Havinga
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Date of transaction 27 September 2022
Number of options 3,465
Spot reference price R219.94
Option style European Put and Call
Put Strike price R227.28
Call Strike price R303.70
Put Settlement amount R787,519.05
Call Settlement amount R1,052,320.50
Nature of transaction European put and call option over ordinary
shares which expires on 29 September
2025 as part of the Shoprite Holdings
Executive Share Plan Co-investment
option (off market)
Nature of Interest Direct beneficial
Written clearance to deal received Yes
3. Name W J Hunlun
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Date of transaction 29 September 2022
Class of securities Ordinary Shares
Number of shares 16,387
Price per share Lowest: R219.82 per share
Highest: R220.21 per share
Average: R219.8477 per share
Value of transaction R3,602,644.26
Nature of transaction Selling of shares on the open market
Interest Direct beneficial
Written clearance to deal received Yes
Brackenfell
30 September 2022
Sponsor:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 30-09-2022 05:25:00
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