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                      J W Basson                                        
Office Held                   Chief Executive                                   
Date transaction effected     24 December 2009                                  
Number of shares              10,000,000                                        
Price per share               R6.51                                             
Value of transaction          R65,100,000                                       
Class of shares               Ordinary                                          
Interest                      Indirect beneficial                               
Nature of transaction         Exercise of share options                         
Date transaction effected     29 December 2009                                  
Number of shares              3,778,920                                         
Price per share               R65.96                                            
Value of transaction          R249,257,563                                      
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Sale                                              
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
29 December 2009                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 29/12/2009 15:22:52 Supplied by www.sharenet.co.za                     
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