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:   ZAE000012084                                                         
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                      :    Aubrey Errol Karp                       
Office Held                   :    Director                                 
    Date transaction effected     :    15 June 2009                             
    Number of shares              :    162,500                                  
    Sale price per share          :    5527.0 cents                             
Value of the transaction      :    R8,981,375.00                            
    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                      :    Aubrey Errol Karp                       
    Office Held                   :    Director                                 
    Date transaction effected     :    15 June 2009                             
    Number of shares purchased    :    86,519                                   
Purchase price - VWAP         :    5526.98 cents per share                  
    Value of the transaction      :    R4,781,887.50                            
    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                      :    Bhikram Harisunker                      
Office Held                   :    Director                                 
    Date transaction effected     :    15 June 2009                             
    Number of shares              :    187,500                                  
    Sale price per share          :    5527.0 cents                             
Value of the transaction      :    R10,363,125.00                           
    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                      :    Bhikram Harisunker                      
    Office Held                   :    Director                                 
    Date transaction effected     :    15 June 2009                             
    Number of shares purchased    :    99,829                                   
Purchase price - VWAP         :    5527 cents per share                     
    Value of the transaction      :    R5,517,562.50                            
    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  17 June 2009                                                              
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 17/06/2009 15:02:03 Supplied by www.sharenet.co.za                     
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