Dealings in securities by an associate of an executive director Shoprite Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1936/007721/06) ISIN no: ZAE 000012084 JSE share code: SHP NSX share code: SRH (“Shoprite Holdings”) DEALINGS IN SECURITIES BY AN ASSOCIATE OF AN EXECUTIVE DIRECTOR In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: Director Pieter Christiaan Engelbrecht Office Held Director Date transaction effected 18 April 2019 Number of shares purchased 11,000 Long eCFD contracts (representing 11,000 Shoprite Holdings Limited ordinary shares) Purchase price High: 18015 cents per share Low: 17592 cents per share Average: 17783.0997 cents per share Value of the transaction R1,956,140.97 Class of shares Long eCFD Contracts Nature of transaction Purchase of Long eCFD Contracts (open market) Interest Indirect beneficial through Transfund Investments (Pty) Ltd of which Mr Engelbrecht is a Director Written clearance to deal received Yes Cape Town Date 23 April 2019 Sponsor Nedbank Corporate and Investment Banking Date: 23/04/2019 10:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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