SHP - Shoprite Holdings Limited - Dealing In Securities By A Director

SHP - Shoprite Holdings Limited - 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                      Dr C H Wiese                                      
Office Held                   Chairman                                          
Date transaction effected     14 December 2009                                  
Number of shares purchased    50,000                                            
Purchase price                6287.0 cents per share                            
Value of the transaction      R3,143,500                                        
Class of shares               Ordinary                                          
Interest                      Indirect beneficial                               
Nature of transaction         Acquisition of two companies that hold            
Shoprite shares                                    

Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date 15 December 2009                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 15/12/2009 13:22:01 Supplied by www.sharenet.co.za                     
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