Wrap Text
Grant and Acceptance of Share Awards and Settlement of Options
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" or "the Company")
GRANT AND ACCEPTANCE OF FORFEITABLE SHARE AWARDS IN TERMS OF THE SHOPRITE HOLDINGS LIMITED EXECUTIVE SHARE PLAN,
SHORT-TERM DEFERRED INCENTIVE, SIGN-ON AND RETENTION SHARE AWARDS AND EXPIRY AND NET SETTLEMENT OF EUROPEAN PUT
AND CALL OPTION
In terms of paragraph 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("Listings Requirements"),
Shoprite Holdings gives notice that its executive directors, directors of its main subsidiary and the company
secretary have dealt in securities of the Company, after having received clearance to do so in terms of paragraph
3.66 of the Listings Requirements.
Details of the transactions are provided below:
1. Nature of transactions Grant and acceptance of forfeitable share awards in terms
of the performance option of the Shoprite Holdings Limited
Executive Share Plan (off market)
Date transactions effected 20 September 2024
Class of securities Ordinary shares
Performance award price R299.5424 per share
Vesting period Three years
Interest Direct beneficial
Prior clearance to deal Obtained
Name BRONN, JOSEPH
Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
("Shoprite Checkers")
Number of shares 22,065 performance based awards
Value of the transaction R6,609,403.06
Name DE BRUYN, ANTON
Office Held Executive director of Shoprite Holdings
Number of shares 23,370 performance based awards
Value of the transaction R7,000,305.89
Name DU PREEZ, PIETER
Office Held Shoprite Checkers
Number of shares 8,321 performance based awards
Value of the transaction R2,492,492.31
Name ENGELBRECHT, PIETER
Office Held Executive director of Shoprite Holdings
Number of shares 56,147 performance based awards
Value of the transaction R16,818,407.13
Name GARDENER, ANDREW
Office Held Shoprite Checkers
Number of shares 19,121 performance based awards
Value of the transaction R5,727,550.23
Name GOLIATH, LEEANNE
Office Held Group Company Secretary of Shoprite Holdings
Number of shares 2,123 performance based awards
Value of the transaction R635,928.52
Name HAVINGA, ANDREW
Office Held Shoprite Checkers
Number of shares 11,872 performance based awards
Value of the transaction R3,556,167.37
Name HUNLUN, WILLEM
Office Held Shoprite Checkers
Number of shares 17,606 performance based awards
Value of the transaction R5,273,743.49
Name PIENAAR, JACQUES
Office Held Shoprite Checkers
Number of shares 3,323 performance based awards
Value of the transaction R995,379.40
Name RAGHUBIR, SANJEEV
Office Held Shoprite Checkers
Number of shares 4,073 performance based awards
Value of the transaction R1,220,036.20
Name SCHREUDER, NEIL
Office Held Shoprite Checkers
Number of shares 14,035 performance based awards
Value of the transaction R4,204,077.58
Name SHORTT, CHRIS
Office Held Shoprite Checkers
Number of shares 10,218 performance based awards
Value of the transaction R3,060,724.24
2. Nature of transactions Grant and acceptance of forfeitable share awards in
terms of the deferral of performance based award of the
Shoprite Holdings Limited Short-term Deferred Incentive
(off market)
Date transactions effected 20 September 2024
Class of securities Ordinary shares
Award price R299.5424 per share
Vesting period Two years
Interest Direct beneficial
Prior clearance to deal Obtained
Name BRONN, JOSEPH
Office Held Shoprite Checkers
Number of shares 19,350 deferral of performance based awards
Value of the transaction R5,796,145.44
Name DE BRUYN, ANTON
Office Held Executive director of Shoprite Holdings
Number of shares 20,303 deferral of performance based awards
Value of the transaction R6,081,609.35
Name DU PREEZ, PIETER
Office Held Shoprite Checkers
Number of shares 7,298 deferral of performance based awards
Value of the transaction R2,186,060.44
Name ENGELBRECHT, PIETER
Office Held Executive director of Shoprite Holdings
Number of shares 49,238 deferral of performance based awards
Value of the transaction R14,748,868.69
Name GARDENER, ANDREW
Office Held Shoprite Checkers
Number of shares 16,768 deferral of performance based awards
Value of the transaction R5,022,726.96
Name GOLIATH, LEEANNE
Office Held Group Company Secretary of Shoprite Holdings
Number of shares 2,591 deferral of performance based awards
Value of the transaction R776,114.36
Name HAVINGA, ANDREW
Office Held Shoprite Checkers
Number of shares 10,411 deferral of performance based awards
Value of the transaction R3,118,535.93
Name HUNLUN, WILLEM
Office Held Shoprite Checkers
Number of shares 15,440 deferral of performance based awards
Value of the transaction R4,624,934.66
Name MODISE, MAUDE
Office Held Shoprite Checkers
Number of shares 2,023 deferral of performance based awards
Net settlement amount R605,974.28
Name MOOLMAN, NATASHA
Office Held Shoprite Checkers
Number of shares 5,046 deferral of performance based awards
Value of the transaction R1,511,490.95
Name PIENAAR, JACQUES
Office Held Shoprite Checkers
Number of shares 7,939 deferral of performance based awards
Value of the transaction R2,378,067.11
Name RAGHUBIR, SANJEEV
Office Held Shoprite Checkers
Number of shares 3,743 deferral of performance based awards
Value of the transaction R1,121,187.20
Name SCHREUDER, NEIL
Office Held Shoprite Checkers
Number of shares 12,193 deferral of performance based awards
Value of the transaction R3,652,320.48
Name SHORTT, CHRIS
Office Held Shoprite Checkers
Number of shares 4,675 deferral of performance based awards
Value of the transaction R1,400,360.72
3. Nature of transactions Grant and acceptance of sign-on and retention share
awards (off market)
Date transactions effected 20 September 2024
Class of securities Ordinary shares
Performance award price R299.5424 per share
Vesting period Three years
Interest Direct beneficial
Prior clearance to deal Obtained
Name GOLIATH, LEEANNE
Office Held Group Company Secretary of Shoprite Holdings
Number of shares 5,555 sign-on awards
Value of the transaction R1,663,958.03
Name PIENAAR, JACQUES
Office Held Shoprite Checkers
Number of shares 1,108 retention based awards
Value of the transaction R331,892.98
Name SHORTT, CHRIS
Office Held Shoprite Checkers
Number of shares 7,345 sign-on awards
Value of the transaction R2,200,138.93
4. Nature of transactions Expiry and net settlement of European put and call option
over Shoprite Holdings ordinary shares as announced on
15 September 2021 (off market)
Date transactions effected 20 September 2024
Price per ordinary share R297.94
Interest Direct beneficial
Prior clearance to deal Obtained
Name DE BRUYN, ANTON
Office Held Executive director of Shoprite Holdings
Number of shares received in net settlement 1,194 ordinary shares
Net settlement amount R355,740.36
Name HAVINGA, ANDREW
Office Held Shoprite Checkers
Number of shares received in net settlement 362 ordinary shares
Net settlement amount R107,854.28
Name MODISE, MAUDE
Office Held Shoprite Checkers
Number of shares received in net settlement 36 ordinary shares
Net settlement amount R10,725.84
Cape Town
23 September 2024
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 23-09-2024 11:44:00
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