SHP - Shoprite Holdings - Dealing In Securities By A Director

SHP - Shoprite Holdings - Dealing In Securities By A Director                   
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE000012084                                                         
JSE share code:  SHP                                                            
("Shoprite")                                                                    
DEALING IN SECURITIES BY A 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                                     
Date transaction effected          17 December 2008                             
Number of shares purchased         3200 contracts (representing 320,000 Shoprite
                                  Holdings Ltd ordinary shares)                 
Purchase price                     5150.0 cents per share                       
Value of the transaction           R16,480,000.00                               
Class of shares                    Single Stock Futures Contracts               
Interest                           Indirect beneficial                          
Written clearance to deal                                                       
received                           Yes                                          
Cape Town                                                                       
Date  18 December 2008                                                          
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 18/12/2008 09:44:20 Supplied by www.sharenet.co.za                     
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