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Thu 14 Sep 2017, 11:02 SHOPRITE HOLDINGS LIMITED - Dealing in securities by a director
SHP 201709140022A
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
NSX share code: SRH
(“Shoprite Holdings”)


DEALING IN SECURITIES BY A DIRECTOR

In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:

Name of director                   M Bosman

Date of transaction                13 September 2017

Class of securities                Ordinary shares

Number of shares                   68 540

Put strike price                   R191.86

Call strike price                  R290.70

Nature of transaction              Zero cost collar hedge (on market) with an expiry date of
                                   20 September 2019

Nature of interest                 Direct beneficial

Written clearance to deal
received                           Yes


Cape Town
14 September 2017

Sponsor
Nedbank Corporate and Investment Banking

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