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Thu 16 Nov 2017, 17:03 SHOPRITE HOLDINGS LIMITED - Dealing in securities by non-executive director
SHP 201711160067A
Dealing in securities by non-executive 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 NON-EXECUTIVE DIRECTOR

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


Name                                         Edward Christian Kieswetter

Office Held                                  Non-Executive Director

Date transaction effected                    14 November 2017

Number of shares purchased                   1,585

Price per share                              R207 per share

Value of the transaction                     R328,095

Interest                                     Direct beneficial

Nature of transaction                        Purchase of shares on the open market

Class of shares                              Ordinary shares

Written clearance to deal received           Yes


Cape Town
Date   16 November 2017

Sponsor
Nedbank Corporate and Investment Banking

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