SHP - Shoprite Holdings Limited - Dealing in securities by a director

SHP - Shoprite Holdings Limited - 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:                                                       
1.                                                                              
Director                     Stephen Brian Braude                           
    Office Held                  Director of Main Subsidiary, Shoprite          
                                 Checkers (Pty) Ltd                             
    Date transaction effected    31 March 2009                                  
Number of shares             300,000                                        
    Sale price per share         5041 cents                                     
    Value of the transaction     R15,123,000                                    
    Class of shares              Ordinary                                       
Interest                     Direct beneficial                              
    Nature of transaction        Exercise of share options at a strike          
                                 price of 622.5 cents per share and             
                                 subsequent sale on the open market             
Written clearance to deal    Yes                                            
        received                                                                
2.                                                                              
    Director                     Stephen Brian Braude                           
Office Held                  Director of Main Subsidiary, Shoprite          
                                 Checkers (Pty) Ltd                             
    Date transaction effected    30 March 2009                                  
    Number of shares purchased   157,700                                        
Purchase price               5041 cents per share                           
    Value of the transaction     R7,949,657.00                                  
    Class of shares              Ordinary                                       
    Interest                     Direct beneficial                              
Nature of transaction        Purchase of shares on the open market          
    Written clearance to deal    Yes                                            
    received                                                                    
Cape Town                                                                       
Date 1 April 2009                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/04/2009 09:37:01 Supplied by www.sharenet.co.za                     
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