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Dealings in securities by directors, the company secretary and directors 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 DIRECTORS, THE COMPANY SECRETARY AND
DIRECTORS OF MAIN SUBSIDIARY
In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:
Date transactions effected 1 November 2018
Class of securities Ordinary shares
Nature of transactions Shares purchased with LTI cash awards (on-
market)
Price per share R181.76 per share
Interest Direct beneficial
Written clearance to deal received Yes
A) Name JOSEPH VAN ROOYEN BRÖNN
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 10,993 ordinary shares
Value of the transaction R1,998,087.68
B) Name ANTON DE BRUYN
Office Held Executive Director
Number of shares 6,871 ordinary shares
Value of the transaction R1,248,872.96
C) Name PIETER GERRIT DU PREEZ
Office Held Company Secretary
Number of shares 5,791 ordinary shares
Value of the transaction R1,052,572.16
D) Name ANDREW BRETT GARDENER
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 12,539 ordinary shares
Value of the transaction R2,279,088.64
E) Name WIMPIE JOHANNES HUNLUN
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 10,993 ordinary shares
Value of the transaction R1,998,087.68
F) Name NEIL LAURENCE SCHREUDER
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 10,306 ordinary shares
Value of the transaction R1,873,218.56
G) Name PHILIPPUS BAUKE VAN DER MERWE
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd
Number of shares 9,791 ordinary shares
Value of the transaction R1,779,612.16
Cape Town
Date 02 November 2018
Sponsor
Nedbank Corporate and Investment Banking
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