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SHOPRITE HOLDINGS LIMITED - Dealings in Securities by Executive Directors and Directors of Main Subsidiary

Release Date: 16/09/2024 12:33
Code(s): SHP     PDF:  
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Dealings in Securities by Executive Directors and Directors of Main Subsidiary

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")


DEALINGS IN SECURITIES BY EXECUTIVE DIRECTORS AND DIRECTORS OF MAIN SUBSIDIARY


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 and directors of its main subsidiary 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:

 Date transactions effected                             10 September 2024
 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: R293.30 per share
                                                        Highest: R301.21 per share
                                                        Average: R299.5424 per share
 Interest                                               Direct beneficial
 Prior clearance to deal                                Obtained

 Name                                                   BRONN, JOSEPH
 Office Held                                            Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
 Number of shares                                       ("Shoprite Checkers")
 Value of the transaction                               17,251 ordinary shares
                                                        R5,167,405.94

 Name                                                   ENGELBRECHT, PIETER
 Office Held                                            Executive director of Shoprite Holdings
 Number of shares                                       49,815 ordinary shares
 Value of the transaction                               R14,921,704.66

 Name                                                   GARDENER, ANDREW
 Office Held                                            Shoprite Checkers
 Number of shares                                       13,776 ordinary shares
 Value of the transaction                               R4,126,496.10

 Name                                                   HAVINGA, ANDREW
 Office Held                                            Shoprite Checkers
 Number of shares                                       5,499 ordinary shares
 Value of the transaction                               R1,647,183.66
                                                                                                                  
 Name                                                   MODISE, MAUDE
 Office Held                                            Shoprite Checkers
 Number of shares received in net settlement            549 ordinary shares
 Net settlement amount                                  R164,448.78

 Name                                                   MOOLMAN, NATASHA
 Office Held                                            Shoprite Checkers
 Number of shares                                       1,525 ordinary shares
 Value of the transaction                               R456,802.16

 Name                                                   PIENAAR, JACQUES
 Office Held                                            Shoprite Checkers
 Number of shares                                       2,802 ordinary shares
 Value of the transaction                               R839,317.80

 Name                                                   RAGHUBIR, SANJEEV
 Office Held                                            Shoprite Checkers
 Number of shares                                       1,181 ordinary shares
 Value of the transaction                               R353,759.57



 Date transactions effected                             10 September 2024
 Class of securities                                    Ordinary shares
 Nature of transactions                                 On-market sale of shares as part of the annual
                                                        rebalancing of the director's investment portfolios
 Price per share                                        Lowest: R293.30 per share
                                                        Highest: R301.21 per share
                                                        Average: R299.5424 per share
 Interest                                               Direct beneficial
 Prior clearance to deal                                Obtained

 Name                                                   DE BRUYN, ANTON
 Office Held                                            Executive director of Shoprite Holdings
 Number of shares                                       37,783 ordinary shares
 Value of the transaction                               R11,317,610.50

 Name                                                   DU PREEZ, PIETER
 Office Held                                            Shoprite Checkers
 Number of shares                                       12,392 ordinary shares
 Value of the transaction                               R3,711,929.42

 Name                                                   HUNLUN, WILLEM
 Office Held                                            Shoprite Checkers
 Number of shares                                       19,981 ordinary shares
 Value of the transaction                               R5,985,156.69
                                                                                                   
 Name                                                   SCHREUDER, NEIL
 Office Held                                            Shoprite Checkers
 Number of shares                                       20,838 ordinary shares
 Value of the transaction                               R6,241,864.53

 Name                                                   VAN MAZIJK, ATHENE
 Office Held                                            Shoprite Checkers
 Number of shares                                       8,058 ordinary shares
 Value of the transaction                               R2,413,712.66




Cape Town
16 September 2024

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




                                                                           

Date: 16-09-2024 12:33:00
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