SHP - Shoprite Holdings Limited - Dealing in securities by directors

SHP - Shoprite Holdings Limited - Dealing in securities by directors            
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE 000012084                                                        
JSE share code:  SHP                                                            
("Shoprite")                                                                    
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
1.   Director                      :    Gerhardus Jacobus Ackermann             
Office Held                   :    Director of Main Subsidiary,             
                                       Shoprite Checkers (Pty) Ltd              
    Date transaction effected     :    12 June 2009                             
    Number of shares              :    75,000                                   
Sale price per share          :    5562.0 cents                             
    Value of the transaction      :    R4,171,500.00                            
    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 cash settlement           
    Written clearance to deal                                                   
Received                      :    Yes                                      
2.   Director                      :    Gerhardus Jacobus Ackermann             
    Office Held                   :    Director of Main Subsidiary, Shoprite    
                                       Checkers (Pty) Ltd                       
Date transaction effected     :    12 June 2009                             
    Number of shares purchased    :    39,963                                   
    Purchase price - VWAP         :    5562.08 cents per share                  
    Value of the transaction      :    R2,222,775.00                            
Class of shares               :    Ordinary                                 
    Interest                      :    Direct beneficial                        
    Nature of transaction         :    Purchase of shares on the open market    
    Written clearance to deal                                                   
Received                      :    Yes                                      
3.   Director                      :    Stoffelina Maryke Visser                
    Office Held                   :    Director of Main Subsidiary,             
                                       Shoprite Checkers (Pty) Ltd              
Date transaction effected     :    12 June 2009                             
    Number of shares              :    37,500                                   
    Sale price per share          :    5562.0 cents                             
    Value of the transaction      :    R2,085,750.00                            
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 cash settlement               

    Written clearance to deal                                                   
    Received                      :    Yes                                      
4.   Director                      :    Stoffelina Maryke Visser                
Office Held                   :    Director of Main Subsidiary, Shoprite    
                                       Checkers (Pty) Ltd                       
    Date transaction effected     :    12 June 2009                             
    Number of shares purchased    :    19,982                                   
Purchase price - VWAP         :    5561.94 cents per share                  
    Value of the transaction:          R1,111,387.50                            
    Class of shares               :    Ordinary                                 
    Interest                      :    Direct beneficial                        
Nature of transaction         :    Purchase of shares on the open market    
    Written clearance to deal                                                   
    Received                      :    Yes                                      
Cape Town                                                                       
Date  15 June 2009                                                              
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 15/06/2009 12:11:05 Supplied by www.sharenet.co.za                     
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