SHOPRITE HOLDINGS LIMITED - Dealings in Securities

Dealings in Securities

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 DIRECTORS AND ASSOCIATES

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


1.     Director                                  Gerhard Hayes
       Office Held                               Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
       Date transaction effected                 7 September 2012
       Number of shares                          60,000 CFD contracts (representing a total of 60,000 Shoprite
                                                 Holdings Ltd ordinary shares)
       Price per share                           R165.53 per share
       Value of the transaction                  R9,931,800
       Class of shares                           Contracts for Difference
       Nature of transaction                     Purchase of Contracts for Difference on the open market
       Interest                                  Direct beneficial
       Written clearance to deal
       received                                  Yes



2.     Associate                                 Corne Hayes

       Relationship                              Son of Mr G Hayes - Director of Main Subsidiary,
                                                 Shoprite Checkers (Pty) Ltd

       Date transaction effected                 7 September 2012
       Number of shares                          3,000 CFD contracts (representing a total of 3,000 Shoprite
                                                 Holdings Ltd ordinary shares)
       Price per share                           R163.60 per share
       Value of the transaction                  R490,800
       Class of shares                           Contracts for Difference
       Nature of transaction                     Purchase of Contracts for Difference on the open market
       Interest                                  Indirect beneficial
       Written clearance to deal
       received                                  Yes


Cape Town
Date   10 September 2012


Sponsor
Nedbank Capital

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