SHOPRITE HOLDINGS LIMITED - Dealings in securities by directors, the company secretary and directors of main subsidiary

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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