SHOPRITE HOLDINGS LIMITED - Director's dealings

Director's dealings

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no:   ZAE 000012084
JSE share code: SHP
(“Shoprite”)



DEALINGS IN SECURITIES BY A NON-EXECUTIVE DIRECTOR

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

Director                                   Dr C H Wiese
Office Held                                Chairman
Class of shares                            Single Stock Futures Contracts
Nature of transactions                     Purchase of single stock futures on the open
                                           market
Interest                                   Indirect beneficial through Titan Share Dealers
                                           (Pty) Ltd of which Dr Wiese is a Director and
                                           shareholder
Written clearance to deal received         Yes


1.   Number of shares purchased            100 contracts (representing a total of
                                           10,000 Shoprite Holdings Ltd ordinary shares)
     Purchase price                        R165.64 per share
     Value of the transaction              R1,656,400
     Date transaction effected             05 October 2012


2.   Number of shares purchased            53 contracts (representing a total of
                                           5,300 Shoprite Holdings Ltd ordinary shares)
     Purchase price                        R165.31 per share
     Value of the transaction              R876,143
     Date transaction effected             05 October 2012


3.   Number of shares purchased            847 contracts (representing a total of 84,700
                                           Shoprite Holdings Ltd ordinary shares)
     Purchase price                        R163.47 per share
     Value of the transaction              R13,845,909
     Date transaction effected             08 October 2012


Cape Town
Date 9 October 2012

Sponsor : Nedbank Capital

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