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Dealing in securities by a non-executive director

Published: 2022-06-14 17:16:03 ET
<<<  go to JSE:SHP company page
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
LuSE share code: SHOPRITE
(“Shoprite Holdings” or the “Group”)

DEALING IN SECURITIES BY A NON-EXECUTIVE DIRECTOR

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

Director                               Dr C H Wiese
Office Held                            Non-executive Director
Associate                              Toerama (Pty) Limited
Class of securities                    Single stock options contracts (“SSO contracts”)
Date transaction effected              13 June 2022


A.   Number of SSO contracts           10,000 SSO contracts (representing 1,000,000
                                       Shoprite Holdings ordinary shares)
     Option Type                       Put Option
     Put Strike Price                  R204.25 per Shoprite Holdings ordinary share
     Value of transaction              R204,250,000
     Nature of transaction             Sale of SSO contracts on the open market


B.   Number of SSO contracts           10,000 SS0 contracts (representing 1,000,000
                                       Shoprite Holdings ordinary shares)
     Option Type                       Call Option
     Put Strike Price                  R223.83 per Shoprite Holdings ordinary share
     Value of transaction              R223,830,000
     Maturity date                     15 December 2022
     Nature of transaction             Purchase of SSO contracts on the open market


Nature of interest for director        Indirect beneficial through Toerama (Pty) Ltd of
                                       which Dr C H Wiese is a director
Nature of interest for associate       Direct beneficial
Written clearance to deal received     Yes

Brackenfell
14 June 2022

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited