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                           :    Andrew Brett Gardener                   
Office Held                        :    Director of Main Subsidiary,            
                                       Shoprite Checkers (Pty) Ltd              
Date transaction effected          :    10 December 2009                        
Number of shares                   :    27,500                                  
Sale price per share               :    6456.36 cents                           
Value of the transaction           :    R1,775,499                              
Class of shares                    :    Ordinary                                
Interest                           :    Direct beneficial                       
Written clearance to deal received :    Yes                                     
Cape Town                                                                       
Date 14 December 2009                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 14/12/2009 14:01:02 Supplied by www.sharenet.co.za                     
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