Wrap Text
Grant and acceptance of share awards in terms of the Shoprite executive share plan and dealings by director
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 AN EXECUTIVE DIRECTOR
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 14 September 2021
Retention and Performance Award price R184.96
Co-investment Award price R184.96
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 80,894 performance-based awards
10,786 retention awards
16,179 co-investment awards
Value of the transaction R19,950,107.58
b) Name A de Bruyn
Office Held Executive Director
Number of forfeitable share awards 27,476 performance-based awards
5,888 retention awards
5,888 co-investment awards
Value of the transaction R7,260,234.40
c) Name J vR Brönn
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 22,783 performance-based awards
4,882 retention awards
4,882 co-investment awards
Value of the transaction R6,020,046.09
d) Name P G du Preez
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 7,461 performance-based awards
3,109 retention awards
1,865 co-investment awards
Value of the transaction R2,300,036.04
e) Name G Fritz
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
3,739 co-investment awards
Value of the transaction R4,610,245.15
f) Name A B Gardener
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 17,220 performance-based awards
3,690 retention awards
3,690 co-investment awards
Value of the transaction R4,550,131.62
g) Name W J Hunlun
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 17,220 performance-based awards
3,690 retention awards
3,690 co-investment awards
Value of the transaction R4,550,131.62
h) Name N L Schreuder
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 13,246 performance-based awards
2,838 retention awards
2,838 co-investment awards
Value of the transaction R3,499,902.05
i) Name Z A Sibiya
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 4,347 performance-based awards
1,811 retention awards
1,087 co-investment awards
Value of the transaction R1,340,069.25
j) Name N M Moolman
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 1,649 performance-based awards
1,154 retention awards
495 co-investment awards
Value of the transaction R610,013.58
k) Name J H Pienaar
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 3,148 performance-based awards
1,312 retention awards
787 co-investment awards
Value of the transaction R970,509.78
l) Name D S Cohn
Office Held Director of Main Subsidiary Company,
Shoprite Checkers (Pty) Ltd
Number of forfeitable share awards 8,515 performance-based awards
1,825 retention awards
1,825 co-investment awards
Value of the transaction R2,250,095.58
2. Name PC Engelbrecht
Office Held Chief Executive Officer
Date transaction effected 9 September 2021
Class of securities Ordinary shares
Number of shares 41,910 ordinary shares
Nature of transaction On-market sale of shares as part of the
diversification of investment portfolio
Note: This transaction represents a
disposal of 4.71% of Mr Engelbrecht’s
direct and indirect interest in ordinary
shares as at 4 July 2021. His direct and
indirect interest post the transaction is
846,784 excluding 2021 rewards and
954,643 inclusive.
Price per share Lowest: R180.70 per share
Highest: R181.73 per share
Average: R181.17 per share
Value of the transaction R7,593,085.52
Interest Direct beneficial
Written clearance to deal received Yes
Cape Town
14 September 2021
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 14-09-2021 04:00:00
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