Enhanced Investments - Financial Portal

Dealings in securities by executive directors, company secretary and directors of main subsidiary

Published: 2022-09-13 15:27:21 ET

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE 000012084
JSE share code: SHP
NSX share code: SRH
(“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                   8 September 2022
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:     R217.00 per share
                                             Highest:    R226.10 per share
                                             Average:    R222.16 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                        61,065 ordinary shares
     Value of the transaction                R13,566,200.33


B)   Name                                    ANTON DE BRUYN
     Office Held                             Executive director of Shoprite Holdings
     Number of shares                        14,042 ordinary shares
     Value of the transaction                R3,119,570.72

C)   Name                                    JOSEPH BRONN
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        14,535 ordinary shares
     Value of the transaction                R3,229,095.60

D)   Name                                    ANDREW GARDENER
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        15,972 ordinary shares
     Value of the transaction   R3,548,339.52

E)   Name                       WILLEM HUNLUN
     Office Held                Director of Main Subsidiary,
                                Shoprite Checkers (Pty) Ltd
     Number of shares           14,765 ordinary shares
     Value of the transaction   R3,280,192.40

F)   Name                       GERHARD FRITZ
     Office Held                Director of Main Subsidiary,
                                Shoprite Checkers (Pty) Ltd
     Number of shares           23,666 ordinary shares
     Value of the transaction   R5,257,638.56

G)   Name                       NEIL SCHREUDER
     Office Held                Director of Main Subsidiary,
                                Shoprite Checkers (Pty) Ltd
     Number of shares           3,140 ordinary shares
     Value of the transaction   R697,582.40

H)   Name                       DAVID COHN
     Office Held                Director of Main Subsidiary,
                                Shoprite Checkers (Pty) Ltd
     Number of shares           4,921 ordinary shares
     Value of the transaction   R1,093,249.36

I)   Name                       ZAKHELE SIBIYA
     Office Held                Director of Main Subsidiary,
                                Shoprite Checkers (Pty) Ltd
     Number of shares           10,811 ordinary shares
     Value of the transaction   R2,401,771.76

J)   Name                       JACQUES PIENAAR
     Office Held                Director of Main Subsidiary,
                                Shoprite Checkers (Pty) Ltd
     Number of shares           2,309 ordinary shares
     Value of the transaction   R512,967.44

K)   Name                       ANDREW HAVINGA
     Office Held                Director of Main Subsidiary,
                                Shoprite Checkers (Pty) Ltd
     Number of shares           12,573 ordinary shares
     Value of the transaction   R2,793,217.68


L)   Name                       NATASHA MOOLMAN
     Office Held                Director of Main Subsidiary,
                                Shoprite Checkers (Pty) Ltd
     Number of shares                     1,822 ordinary shares
     Value of the transaction             R404,775.52

M)   Name                                 PIETER GERRIT DU PREEZ
     Office Held                          Company Secretary
     Number of shares                     9,153 ordinary shares
     Value of the transaction             R2,033,430.48



Date transactions effected                8 September 2022
Class of securities                       Ordinary shares
Nature of transactions                    Off-market sale of shares to associate
Selling Price per share                   R222.16 per share

N)   Name                                 ANTON DE BRUYN
     Office Held                          Executive director of Shoprite Holdings
     Associate                            Lazz Family Trust
     Number of shares                     16,489 ordinary shares
     Value of the transaction             R3,663,196.24
     Nature of interest of director       Indirect beneficial via an off market sale of
                                          shares to the Lazz Family Trust of which Mr
                                          Anton de Bruyn is a Trustee and beneficiary
     Nature of interest for associate     Direct beneficial
     Written clearance to deal received   Yes

O)   Name                                 PIETER DU PREEZ
     Office Held                          Company Secretary
     Associate                            Tsamma Trust
     Number of shares                     9,750 ordinary shares
     Value of the transaction             R2,166,060
     Nature of interest                   Indirect beneficial via an off market sale of
                                          shares to the Tsamma Trust of which Mr
                                          Pieter du Preez is a Trustee and beneficiary
     Nature of interest of associate      Direct beneficial
     Written clearance to deal received   Yes




Cape Town
Date 13 September 2022

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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.