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:   ZAE000012084                                                         
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                                   
1.                                                                              
Date transaction effected     29 December 2009                                  
Number of shares              186,339                                           
Price per share               R66.19                                            
Value of transaction          R12,333,778                                       
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Sale                                              
Written clearance to deal                                                       
received                      Yes                                               
2.                                                                              
Date transaction effected     30 December 2009                                  
Number of shares              217,973                                           
Price per share               R65.36                                            
Value of transaction          R14,246,715                                       
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Sale                                              
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
31 December 2009                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 31/12/2009 09:33:01 Supplied by www.sharenet.co.za                     
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