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: ZAE000012084                                                           
JSE share code: SHP                                                             
("Shoprite")                                                                    
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with rule 3.63 of the JSE Listings Requirements of the JSE        
Limited, the following information, relating to the dealing in securities by a  
director, is disclosed:                                                         
A.                                                                              
Director                      :    Wimpie Johannes Hunlun                       
Office Held                   :    Alternative Director of Main Subsidiary,     
                                  Shoprite Checkers (Pty) Ltd                   
Date transaction effected     :    18 March 2010                                
Number of shares              :    3,627                                        
Sale price per share          :    7851 cents                                   
Value of the transaction      :    R284,755.77                                  
Class of shares               :    Ordinary                                     
Interest                      :    Direct beneficial                            
Clearance to deal received    :    Yes                                          
Nature of transaction         :    Sale of shares on the open market            
B.                                                                              
Director                      :    Wimpie Johannes Hunlun                       
Office Held                   :    Alternative Director of Main Subsidiary,     
                                  Shoprite Checkers (Pty) Ltd                   
Date transaction effected     :    18 March 2010                                
Number of shares              :    4,873                                        
Sale price per share          :    7850 cents                                   
Value of the transaction      :    R382,530.50                                  
Class of shares               :    Ordinary                                     
Interest                      :    Direct beneficial                            
Clearance to deal received    :    Yes                                          
Nature of transaction         :    Sale of shares on the open market            
Cape Town                                                                       
18 March 2010                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 18/03/2010 16:37:01 Supplied by www.sharenet.co.za                     
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