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Mon 27 Nov 2017, 16:00 SHOPRITE HOLDINGS LIMITED - Dealing in securities by a director of the main subsidiary
SHP 201711270063A
Dealing in securities by a director of the main subsidiary

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”)


DEALINGS IN SECURITIES BY A DIRECTOR OF THE MAIN SUBSIDIARY

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

Name                                WIMPIE JOHANNES HUNLUN
Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected           23 November 2017
Class of shares                     Ordinary shares
Nature of transaction               Selling of shares on the open market
Number of shares                    2,050 ordinary shares
Price per share                     Lowest:       R219,94 per share
                                    Highest:      R220,04 per share
                                    Average:      R219.99 per share
Value of the transaction            R450,979.50
Interest                            Direct beneficial
Written clearance to deal
received                            Yes


Cape Town
Date   27 November 2017

Sponsor
Nedbank Corporate and Investment Banking

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