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Shoprite Holdings Limited - Sharenet

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<strong>Shoprite</strong> <strong>Holdings</strong> <strong>Limited</strong><br />

(Incorporated in the Republic of South Africa)<br />

(Registration number 1936/007721/06)<br />

ISIN no: ZAE 000012084<br />

JSE share code: SHP<br />

(“<strong>Shoprite</strong>”)<br />

DEALINGS IN SECURITIES BY DIRECTORS<br />

In compliance with rule 3.63 of the JSE Listings Requirements, the following information is<br />

disclosed:<br />

Price per share<br />

16,630 cents per share<br />

Date transactions effected 28 August 2012<br />

Class of shares<br />

Written clearance to deal<br />

received<br />

Ordinary<br />

Yes<br />

Dealing by:<br />

1. DIRECTOR JAN MAURITZ ALBERTS<br />

Office Held<br />

Director of Main Subsidiary, <strong>Shoprite</strong> Checkers (Pty) Ltd<br />

Number of shares purchased 24,146<br />

Value of the transaction R4,015,479.80<br />

Interest<br />

Direct beneficial<br />

Nature of transaction<br />

Purchase of shares on the open market<br />

2. DIRECTOR JOSEPH VAN ROOYEN BRONN<br />

Office Held<br />

Number of shares purchased 8,048<br />

Value of the transaction<br />

Interest<br />

Nature of transaction<br />

Alternate Director of Main Subsidiary, <strong>Shoprite</strong> Checkers<br />

(Pty) Ltd<br />

R1,338,382.40<br />

Direct beneficial<br />

Purchase of shares on the open market<br />

3. DIRECTOR ABRAHAM JACOBUS DE SWARDT<br />

Office Held<br />

Number of shares purchased 24,539<br />

Value of the transaction<br />

Interest<br />

Nature of transaction<br />

Director of Main Subsidiary, <strong>Shoprite</strong> Checkers (Pty) Ltd<br />

R4,080,835.70<br />

Indirect beneficial<br />

Purchase of shares on the open market by the JDS Family<br />

Trust of which Mr De Swardt is a beneficiary


4. DIRECTOR PIETER GERRIT DU PREEZ<br />

Office Held<br />

Director of Main Subsidiary, <strong>Shoprite</strong> Checkers (Pty) Ltd<br />

Number of shares purchased 3,468<br />

Value of the transaction R576,728.40<br />

Interest<br />

Direct beneficial<br />

Nature of transaction<br />

Purchase of shares on the open market<br />

5. DIRECTOR PIETER CHRISTIAAN ENGELBRECHT<br />

Office Held<br />

Number of shares purchased 53,378<br />

Value of the transaction<br />

Interest<br />

Nature of transaction<br />

Alternate Director<br />

R8,876,761.40<br />

Indirect beneficial<br />

Purchase of shares on the open market by the Sandveld<br />

Trust of which Mr Engelbrecht is a beneficiary<br />

6. DIRECTOR PIETER CHRISTIAAN ENGELBRECHT<br />

Office Held<br />

Alternate Director<br />

Number of shares purchased 2,000<br />

Value of the transaction R332,600<br />

Interest<br />

Direct beneficial<br />

Nature of transaction<br />

Purchase of shares on the open market<br />

7. DIRECTOR ANDREW BRETT GARDENER<br />

Office Held<br />

Director of Main Subsidiary, <strong>Shoprite</strong> Checkers (Pty) Ltd<br />

Number of shares purchased 56,341<br />

Value of the transaction R9,369,508.30<br />

Interest<br />

Direct beneficial<br />

Nature of transaction<br />

Purchase of shares on the open market<br />

8. DIRECTOR STEFAN GERRIT GOUWS<br />

Office Held<br />

Number of shares purchased 20,868<br />

Value of the transaction<br />

Interest<br />

Nature of transaction<br />

Alternate Director of Main Subsidiary, <strong>Shoprite</strong> Checkers<br />

(Pty) Ltd<br />

R3,470,348.40<br />

Direct beneficial<br />

Purchase of shares on the open market


9. DIRECTOR WIMPIE JOHANNES HUNLUN<br />

Office Held<br />

Number of shares purchased 26,078<br />

Value of the transaction<br />

Interest<br />

Nature of transaction<br />

Alternate Director of Main Subsidiary, <strong>Shoprite</strong> Checkers<br />

(Pty) Ltd<br />

R4,336,771.40<br />

Direct beneficial<br />

Purchase of shares on the open market<br />

10. DIRECTOR PAUL JOSUA MALAN<br />

Office Held<br />

Director of Main Subsidiary, <strong>Shoprite</strong> Checkers (Pty) Ltd<br />

Number of shares purchased 35,495<br />

Value of the transaction R5,902,818.50<br />

Interest<br />

Direct beneficial<br />

Nature of transaction<br />

Purchase of shares on the open market<br />

11. DIRECTOR DANIEL GEORGE MÖLLER<br />

Office Held<br />

Number of shares purchased 20,000<br />

Value of the transaction<br />

Interest<br />

Nature of transaction<br />

Alternate Director of Main Subsidiary, <strong>Shoprite</strong> Checkers<br />

(Pty) Ltd<br />

R3,326,000<br />

Indirect beneficial<br />

Purchase of shares on the open market by the Azalea Trust<br />

of which Mr Möller is a beneficiary<br />

12. DIRECTOR FRANZ KARL GESANT MULLER<br />

Office Held<br />

Director of Main Subsidiary, <strong>Shoprite</strong> Checkers (Pty) Ltd<br />

Number of shares purchased 13,683<br />

Value of the transaction R2,275,482.90<br />

Interest<br />

Direct beneficial<br />

Nature of transaction<br />

Purchase of shares on the open market<br />

13. DIRECTOR NEIL LAURENCE SCHREUDER<br />

Office Held<br />

Number of shares purchased 27,182<br />

Value of the transaction<br />

Interest<br />

Nature of transaction<br />

Director of Main Subsidiary, <strong>Shoprite</strong> Checkers (Pty) Ltd<br />

R4,520,366.60<br />

Indirect beneficial<br />

14. DIRECTOR PHOTIOS TZELLIOS<br />

Purchase of shares on the open market by the NLSA Trust<br />

of which Mr Schreuder is a beneficiary


Office Held<br />

Number of shares purchased 17,000<br />

Value of the transaction<br />

Interest<br />

Nature of transaction<br />

Director of Main Subsidiary, <strong>Shoprite</strong> Checkers (Pty) Ltd<br />

R2,827,100<br />

Indirect beneficial<br />

Purchase of shares on the open market by the SOFOS<br />

Trust of which Mr Tzellios is a beneficiary<br />

15. DIRECTOR PHOTIOS TZELLIOS<br />

Office Held<br />

Director of Main Subsidiary, <strong>Shoprite</strong> Checkers (Pty) Ltd<br />

Number of shares purchased 17,000<br />

Value of the transaction R2,827,100<br />

Interest<br />

Direct beneficial<br />

Nature of transaction<br />

Purchase of shares on the open market<br />

16. DIRECTOR JOHAN GERHARD VAN DEVENTER<br />

Office Held<br />

Director of Main Subsidiary, <strong>Shoprite</strong> Checkers (Pty) Ltd<br />

Number of shares purchased 10,000<br />

Value of the transaction R1,663,000<br />

Interest<br />

Direct beneficial<br />

Nature of transaction<br />

Purchase of shares on the open market<br />

17. DIRECTOR HENDRIK JACOBUS VAN ROOYEN<br />

Office Held<br />

Director of Main Subsidiary, <strong>Shoprite</strong> Checkers (Pty) Ltd<br />

Number of shares purchased 41,049<br />

Value of the transaction R6,826,448.70<br />

Interest<br />

Direct beneficial<br />

Nature of transaction<br />

Purchase of shares on the open market<br />

18. DIRECTOR ANTON ANDREW WAGENAAR<br />

Office Held<br />

Number of shares purchased 20,390<br />

Value of the transaction<br />

Interest<br />

Nature of transaction<br />

Alternate Director of Main Subsidiary, <strong>Shoprite</strong> Checkers<br />

(Pty) Ltd<br />

R3,390,857<br />

Direct beneficial<br />

Purchase of shares on the open market<br />

Cape Town


Date 29 August 2012<br />

Sponsor<br />

Nedbank Capital

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