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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