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Grant and acceptance of forfeitable share awards and dealing by an associate of a director of main subsidiary
Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no. 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
(“Shoprite Holdings”)
GRANT AND ACCEPTANCE OF FORFEITABLE SHARE AWARDS IN TERMS OF THE
SHOPRITE HOLDINGS LIMITED EXECUTIVE SHARE PLAN AND DEALING IN
SECURITIES BY AN ASSOCIATE OF A 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 option
of the Shoprite Holdings Limited Executive
Share Plan (off market)
Date of acceptance of award 21 September 2023
Performance award price R254.87
Vesting period Three years
Interest Direct beneficial
Written clearance to deal received Yes
a. Name P Engelbrecht
Office Held Chief Executive Officer
Number of forfeitable share awards 62,251 performance based awards
Value of the transaction R15,865,912.37
b. Name A de Bruyn
Office Held Executive Director
Number of forfeitable share awards 25,669 performance based awards
Value of the transaction R6,542,258.03
c. Name J Brönn
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 24,464 performance based awards
Value of the transaction R6,235,139.68
d. Name D Cohn
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 2,614 performance based awards
Value of the transaction R666,230.18
e. Name P du Preez
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 9,226 performance based awards
Value of the transaction R2,351,430.62
f. Name A Gardener
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 10,600 performance based awards
Value of the transaction R2,701,622.00
g. Name A Havinga
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 13,162 performance based awards
Value of the transaction R3,354,598.94
h. Name W Hunlun
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 19,520 performance based awards
Value of the transaction R4,975,062.40
i. Name N Schreuder
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 15,415 performance based awards
Value of the transaction R3,928,821.05
j. Name A van Mazijk
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 4,831 performance based awards
Value of the transaction R1,231,276.97
2. Name J Brönn
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Associate Verkykerskop Trust
Date of transaction 20 September 2023
Number of shares 20,821 ordinary shares
Price per share R243.82
Value of the transaction R5,076,576.22
Nature of interest of director Indirect beneficial via an off-market sale
of shares to the Verkykerskop Trust of
which Mr Brönn is a Trustee and
Beneficiary
Nature of interest of associate Direct beneficial
Written clearance to deal received Yes
Cape Town
Date 21 September 2023
Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 21-09-2023 02:08:00
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