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SHOPRITE HOLDINGS LIMITED - Grant and acceptance of forfeitable share awards in terms of the Shoprite Holdings Limited Executive Share Plan

Release Date: 16/09/2020 12:00:00      Code(s): SHP       PDF(s):  
Grant and acceptance of forfeitable share awards in terms of the Shoprite Holdings Limited Executive Share Plan

 SHOPRITE HOLDINGS LIMITED
 (Incorporated in the Republic of South
 Africa) Registration number
 1936/007721/06
 ISIN: ZAE000012084
 JSE 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

 In compliance with rule 3.63 of the JSE Listings Requirements, the following information
 is disclosed:

 Nature of transactions                         Grant and acceptance of forfeitable share
                                                awards in terms of the performance,
                                                retention and co-investment options of
                                                the Shoprite Holdings Limited Executive
                                                Share Plan (off market)

 Date of acceptance of Award                    15 September 2020

 Award price                                    R132.57

 Vesting period                                 Three years

 Interest                                       Direct beneficial

 Written clearance to deal received             Yes

1)   Name                                       P C Engelbrecht
     Office Held                                Chief Executive Officer
     Number of forfeitable share awards         94,757 performance based awards
                                                12,635 retention awards
                                                18,956 co-investment awards
     Value of the transaction                   R16,749,954.36

2)   Name                                       A de Bruyn
     Office Held                                Executive Director
     Number of forfeitable share awards         21,121 performance based awards
                                                4,526 retention awards
                                                4,526 co-investment awards
     Value of the transaction                   R4,000,034.61

3)   Name                                       J vR Brönn
     Office Held                                Director of Main Subsidiary
                                                Company, Shoprite Checkers (Pty)
                                                Ltd
     Number of forfeitable share awards         21,121 performance based awards
                                                4,526 retention awards
                                                4,526 co-investment awards
     Value of the transaction                   R4,000,034.61

4)   Name                                       G Fritz
     Office Held                                Director of Main Subsidiary Company,
                                                Shoprite Checkers (Pty) Ltd
     Number of forfeitable share awards         19,408 performance based awards
                                                4,156 retention awards
                                                4,156 co-investment awards
     Value of the transaction                   R3,674,840.40

5)   Name                                       A B Gardener
     Office Held                                Director of Main Subsidiary Company,
                                                Shoprite Checkers (Pty) Ltd
     Number of forfeitable share awards         17,681 performance based awards
                                                3,794 retention awards
                                                3,794 co-investment awards
     Value of the transaction                   R3,349,911.33

6)   Name                                       W J Hunlun
     Office Held                                Director of Main Subsidiary Company,
                                                Shoprite Checkers (Pty) Ltd
     Number of forfeitable share awards         16,897 performance based awards
                                                3,621 retention awards
                                                3,621 co-investment awards
     Value of the transaction                   R3,200,107.23

7)   Name                                       N L Schreuder
     Office Held                                Director of Main Subsidiary Company,
                                                Shoprite Checkers (Pty) Ltd
     Number of forfeitable share awards         16,097 performance based awards
                                                3,455 retention awards
                                                3,455 co-investment awards
     Value of the transaction                   R3,050,037.99

8)   Name                                       P B van der Merwe
     Office Held                                Director of Main Subsidiary Company,
                                                Shoprite Checkers (Pty) Ltd
     Number of forfeitable share awards         12,672 performance based awards
                                                2,716 retention awards
                                                2,716 co-investment awards
     Value of the transaction                   R2,400,047.28

9)   Name                                       P G du Preez
     Office Held                                Director of Main Subsidiary Company,
                                                Shoprite Checkers (Pty) Ltd
     Number of forfeitable share awards         10,817 performance based awards
                                                2,323 retention awards
                                                2,323 co-investment awards
     Value of the transaction                   R2,049,929.91

10)   Name                                      Z A Sibiya
      Office Held                               Director of Main Subsidiary Company,
                                                Shoprite Checkers (Pty) Ltd
      Number of forfeitable share awards        6,253 performance based awards
                                                1,923 retention awards
                                                1,441 co-investment awards
      Value of the transaction                  R1,274,925.69

11)   Name                                      N M Moolman
      Office Held                               Director of Main Subsidiary Company,
                                                Shoprite Checkers (Pty) Ltd
      Number of forfeitable share awards        2,391 performance based awards
                                                1,003 retention awards
                                                603 co-investment awards
      Value of the transaction                  R529,882.29



 Cape Town
 16 September 2020

 Sponsor
 Nedbank Corporate and Investment Banking

Date: 16-09-2020 12:00:00
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