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Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no. 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
(“Shoprite Holdings”)
DEALINGS IN SECURITIES BY EXECUTIVE DIRECTORS, COMPANY SECRETARY AND
DIRECTORS OF MAIN SUBSIDIARY
In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:
Date transactions effected 11 September 2023
Class of securities Ordinary shares
Nature of transactions On-market sale of shares to settle tax
obligations arising from vested Share Plan
awards
Price per share Lowest: R251.50 per share
Highest: R254.48 per share
Average: R252.478 per share
Interest Direct beneficial
Written clearance to deal received Yes
A) Name PIETER ENGELBRECHT
Office Held Executive director of Shoprite Holdings
Number of shares 58,119 ordinary shares
Value of the transaction R14,673,768.88
B) Name ANTON DE BRUYN
Office Held Executive director of Shoprite Holdings
Number of shares 20,830 ordinary shares
Value of the transaction R5,259,116.74
C) Name PIETER DU PREEZ
Office Held Company Secretary
Number of shares 16,988 ordinary shares
Value of the transaction R4,289,096.26
D) Name ANDREW GARDENER
Office Held Director of Main Subsidiary,
Shoprite Checkers (Pty) Ltd (“Shoprite
Checkers”)
Number of shares 38,431 ordinary shares
Value of the transaction R9,702,982.02
E) Name ANDREW HAVINGA
Office Held Director of Main Subsidiary,
Shoprite Checkers
Number of shares 5,463 ordinary shares
Value of the transaction R1,379,287.31
F) Name DAVID COHN
Office Held Director of Main Subsidiary,
Shoprite Checkers
Number of shares 4,350 ordinary shares
Value of the transaction R1,098,279.30
G) Name JACQUES PIENAAR
Office Held Director of Main Subsidiary,
Shoprite Checkers
Number of shares 2,386 ordinary shares
Value of the transaction R602,412.51
H) Name JOSEPH BRONN
Office Held Director of Main Subsidiary,
Shoprite Checkers
Number of shares 17,750 ordinary shares
Value of the transaction R4,481,484.50
I) Name NATASHA MOOLMAN
Office Held Director of Main Subsidiary,
Shoprite Checkers
Number of shares 1,837 ordinary shares
Value of the transaction R463,802.09
J) Name NEIL SCHREUDER
Office Held Director of Main Subsidiary,
Shoprite Checkers
Number of shares 25,583 ordinary shares
Value of the transaction R6,459,144.67
K) Name WILLEM HUNLUN
Office Held Director of Main Subsidiary,
Shoprite Checkers
Number of shares 21,385 ordinary shares
Value of the transaction R5,399,242.03
Date transactions effected 13 September 2023
Class of securities Ordinary shares
Nature of transactions Off-market sale of shares to associates
Selling Price per share R250,83 per share
L) Name PIETER ENGELBRECHT
Office Held Executive director of Shoprite Holdings
Associate Transfund Investments (Pty) Ltd
Number of shares 87,184 ordinary shares
Value of the transaction R21,868,362.72
Nature of interest of director Indirect beneficial via an off-market sale to
Transfund Investments (Pty) Ltd of which Mr
Engelbrecht is a director
Nature of interest for associate Direct beneficial
Written clearance to deal received Yes
M) Name ANTON DE BRUYN
Office Held Executive director of Shoprite Holdings
Associate Lazz Family Trust
Number of shares 17,433 ordinary shares
Value of the transaction R4,372,719.39
Nature of interest of director Indirect beneficial via an off-market sale of
shares to the Lazz Family Trust of which
Mr de Bruyn is a Trustee and beneficiary
Nature of interest for associate Direct beneficial
Written clearance to deal received Yes
N) Name PIETER DU PREEZ
Office Held Company Secretary
Associate Tsamma Trust
Number of shares 5,404 ordinary shares
Value of the transaction R1,355,485.32
Nature of interest Indirect beneficial via an off-market sale of
shares to the Tsamma Trust of which Mr du
Preez is a Trustee and beneficiary
Nature of interest of associate Direct beneficial
Written clearance to deal received Yes
O) Name NEIL SCHREUDER
Office Held Director of main subsidiary Shoprite Checkers
Associate NLSA Trust
Number of shares 16,097 ordinary shares
Value of the transaction R4,037,610.51
Nature of interest of director Indirect beneficial via an off-market sale of
shares to the NLSA Trust of which Mr Neil
Schreuder is a Trustee and beneficiary
Nature of interest for associate Direct beneficial
Written clearance to deal received Yes
Date of transactions 12 September 2023
Nature of transactions Expiry and net settlement of European put
and call option over Shoprite Holdings
ordinary shares as announced on 6
October 2020 (off market)
Price per ordinary share R254.81
P) Name ANTON DE BRUYN
Office Held Executive director of Shoprite Holdings
Number of shares received
in net settlement 1,183 ordinary shares
Net settlement amount R301 440.23
Nature of interest of director Direct beneficial
Written clearance to deal Yes
received
Q) Name ANDREW HAVINGA
Office Held Director of main subsidiary Shoprite Checkers
Number of shares received
in net settlement 465 ordinary shares
Net settlement amount R118,486.65
Nature of interest of director Direct beneficial
Written clearance to deal Yes
received
R) Name MAUDE MODISE
Office Held Director of main subsidiary Shoprite Checkers
Number of shares received
in net settlement 57 ordinary shares
Net settlement amount R14,524.17
Nature of interest of director Direct beneficial
Written clearance to deal Yes
received
Cape Town
Date 15 September 2023
Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited
