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SHOPRITE HOLDINGS LIMITED - Grant and acceptance of forfeitable share awards

Release Date: 10/09/2019 17:17
Code(s): SHP     PDF:  
 
Wrap Text
Grant and acceptance of forfeitable share awards

 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


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


 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                      9 September 2019
 Retention and Performance Award price            R128.39
 Co-investment Award price                        R114.96
 Vesting period                                   Three years
 Interest                                         Direct beneficial
 Written clearance to deal received               Yes


1)   Name                                         P C Engelbrecht
     Office Held                                  Chief Executive Officer
     Number of forfeitable share awards           97,846 performance based awards
                                                  13,047 retention awards
                                                  43,718 co-investment awards
     Value of the transaction                     R19,262,264.62


2)   Name                                         A de Bruyn
     Office Held                                  Executive Director
     Number of forfeitable share awards           16,225 performance based awards
                                                  3,474 retention awards
                                                  7,760 co-investment awards
     Value of the transaction                     R3,421,047.22


3)   Name                                         J vR Brönn
     Office Held                                  Director of Main Subsidiary Company,
                                                  Shoprite Checkers (Pty) Ltd
     Number of forfeitable share awards           15,944 performance based awards
                                                  3,419 retention awards
                                                  7,760 co-investment awards
     Value of the transaction                     R3,363,886.42


4)   Name                                         P G du Preez
     Office Held                                  Director of Main Subsidiary Company,
                                                  Shoprite Checkers (Pty) Ltd
     Number of forfeitable share awards           10,624 performance based awards
                                                  2,282 retention awards
                                                  5,098 co-investment awards
     Value of the transaction                     R2,242,938.36


5)   Name                                         G Fritz
     Office Held                                  Director of Main Subsidiary Company,
                                                  Shoprite Checkers (Pty) Ltd
     Number of forfeitable share awards           19,083 performance based awards
                                                  4,089 retention awards
                                                  9,134 co-investment awards
     Value of the transaction                     R4,024,866.00


6)   Name                                         A B Gardener
     Office Held                                  Director of Main Subsidiary Company,
                                                  Shoprite Checkers (Pty) Ltd
     Number of forfeitable share awards           17,447 performance based awards
                                                  3,739 retention awards
                                                  8,350 co-investment awards
     Value of the transaction                     R3,679,774.68


7)   Name                                         W J Hunlun
     Office Held                                  Director of Main Subsidiary Company,
                                                  Shoprite Checkers (Pty) Ltd
     Number of forfeitable share awards           16,357 performance based awards
                                                  3,505 retention awards
                                                  7,828 co-investment awards
     Value of the transaction                     R3,449,790.44

8)    Name                                        N L Schreuder
      Office Held                                 Director of Main Subsidiary Company,
                                                  Shoprite Checkers (Pty) Ltd
      Number of forfeitable share awards          14,176 performance based awards
                                                  3,038 retention awards
                                                  6,784 co-investment awards
      Value of the transaction                    R2,989,821.96


9)    Name                                        Z A Sibiya
      Office Held                                 Director of Main Subsidiary Company,
                                                  Shoprite Checkers (Pty) Ltd
      Number of forfeitable share awards          5,818 performance based awards
                                                  1,791 retention awards
                                                  3,010 co-investment awards
      Value of the transaction                    R1,322,873.02


10)   Name                                        P B van der Merwe
      Office Held                                 Director of Main Subsidiary Company,
                                                  Shoprite Checkers (Pty) Ltd
      Number of forfeitable share awards          12,408 performance based awards
                                                  2,656 retention awards
                                                  5,932 co-investment awards
      Value of the transaction                    R2,615,859.04


 Cape Town
 10 September 2019

 Sponsor
 Nedbank Corporate and Investment Banking

Date: 10/09/2019 05:17:00
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