| Fri 26 Apr 2013, 17:00 | | SHOPRITE HOLDINGS LIMITED - Dealing in securities by an alternate director |
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SHP 201304260045A
Dealing in securities by an alternate 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”)
DEALING IN SECURITIES BY AN ALTERNATE DIRECTOR
In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:
Director Marius Bosman
Office Held Alternate Director
Class of shares Ordinary shares
Written clearance to deal received Yes
A. Nature of transaction Selling of shares (off market)
Number of shares sold 20,000 Shoprite Holdings ordinary shares
Selling price R166 per share
Value of the transaction R3,320,000
Date transaction effected 25 April 2013
Interest Direct beneficial
B. Nature of transaction Purchasing of shares (off market)
Number of shares purchased 20,000 Shoprite Holdings ordinary shares
Purchase price R166 per share
Value of the transaction R3,320,000
Date transaction effected 25 April 2013
Interest Indirect beneficial through Aurich
Holdings (Pty) Ltd of which Mr Bosman is
a Director and shareholder
C. Nature of transaction Selling of shares (off market)
Number of shares sold 40,000 Shoprite Holdings ordinary shares
Selling price R170.47 per share
Value of the transaction R6,818,800
Date transaction effected 26 April 2013
Interest Direct beneficial
D. Nature of transaction Purchasing of shares (off market)
Number of shares purchased 40,000 Shoprite Holdings ordinary shares
Purchase price R170.47 per share
Value of the transaction R6,818,800
Date transaction effected 26 April 2013
Interest Indirect beneficial through Aurich
Holdings (Pty) Ltd of which Mr Bosman is
a Director and shareholder
Cape Town
Date 26 April 2013
Sponsor
Nedbank Capital
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