SHP - Shoprite - Dealing In Securities By A Director

SHP - Shoprite - Dealing In Securities By A Director                            
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 A DIRECTOR                                             
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director  :                        Carel Genis Goosen                           
Office Held    :                   Director                                     
Date transaction effected     :    19 June 2009                                 
Number of shares    :              179,953                                      
Price paid per share - VWAP   :    5564 cents per share                         
Value of the transaction :         R10,012,612.50                               
Class of shares     :              Ordinary                                     
Interest  :                        Indirect beneficial                          
Nature of transaction    :         Transfer of shares from Carel Genis Goosen   
to DIE CAREL GOOSEN FAMILIETRUST              

Clearance to deal received    :    Yes                                          
Cape Town                                                                       
Date  19 June 2009                                                              
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 19/06/2009 15:08:01 Supplied by www.sharenet.co.za                     
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