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:                                                       
Director                      JA Louw                                           
Office Held                   Non Executive Director                            
Date transaction effected     20 November 2009                                  
Number of shares sold         20,000                                            
Selling price                 6250 cents per share                              
Value of the transaction      R1,250,000.00                                     
Class of shares               Ordinary                                          
Interest                      Indirect beneficial                               
Nature of transaction         off market sale of shares                         
Written clearance to deal                                                       
received                      Yes                                               
Director                      Dr C H Wiese                                      
Office Held                   Chairman                                          
Date transaction effected     20 November 2009                                  
Number of shares purchased    20,000                                            
Purchase price                6250 cents per share                              
Value of the transaction      R1,250,000.00                                     
Class of shares               Ordinary                                          
Interest                      Indirect beneficial                               
Nature of transaction         off market purchase of shares                     
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date  20 November 2009                                                          
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 20/11/2009 14:56:02 Supplied by www.sharenet.co.za                     
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