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SHP
SHP
SHP - Shoprite - Dealing In Securities By A Director
Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE000012084
JSE share code: SHP
("Shoprite")
DEALING IN SECURITIES BY A DIRECTOR
In compliance with rule 3.63 of the JSE Listings Requirements, the following
information is disclosed:
1. Director Anita Janse van Rensburg
Office Held Director of Main Subsidiary, Shoprite
Checkers (Pty) Ltd
Date transaction effected 19 February 2008
Number of shares 12,500
Sale price per share 3,751 cents
Value of the transaction R468,875.00
Class of shares Ordinary
Interest Direct beneficial
Nature of transaction Exercise of share options at a strike price
of 622.5 cents per share and subsequent sale
Written clearance to deal
Received Yes
2. Director Anita Janse van Rensburg
Office Held Director of Main Subsidiary, Shoprite
Checkers (Pty) Ltd
Date transaction effected 19 February 2008
Number of shares purchased 6,235
Purchase price - VWAP 3719.81 cents per share
Value of the transaction R231,930.15
Class of shares Ordinary
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
Written clearance to deal
received Yes
3. Director Dirk Lusk Pierre Diemont
Office Held Director of Main Subsidiary, Shoprite
Checkers (Pty) Ltd
Date transaction effected 19 February 2008
Number of shares 50,000
Sale price per share 3,751 cents
Value of the transaction R1,875,500.00
Class of shares Ordinary
Interest Direct beneficial
Nature of transaction Exercise of share options at a strike price
of 622.5 cents per share and subsequent sale
Written clearance to deal
received Yes
4. Director Dirk Lusk Pierre Diemont
Office Held Director of Main Subsidiary, Shoprite
Checkers (Pty) Ltd
Date transaction effected 19 February 2008
Number of shares purchased 24,965
Purchase price - VWAP 3719.81 cents per share
Value of the transaction R928,650.57
Class of shares Ordinary
Interest Direct beneficial
Nature of transaction Purchase of shares on the open market
Written clearance to deal
Received Yes
Cape Town
Date 20 February 2008
Sponsor
Nedbank Capital
Date: 20/02/2008 11:37:01 Produced by the JSE SENS Department.
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