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SHOPRITE HOLDINGS LIMITED - Grant and acceptance of forfeitable share awards in terms of the Shoprite Holdings Limited Executive Share Plan
2020/09/16 12:00:00Download PDF Stock report
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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