SHP - Shoprite Holdings - Dealing in securities by directors

SHP - Shoprite Holdings - 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, the following    
information is disclosed:                                                       
Director                      :    David Hallale                                
Office Held                   :    Director of Main Subsidiary,                 
                                  Shoprite Checkers (Pty) Ltd                   
Date transaction effected     :    07 April 2010                                
Number of shares              :    50,000                                       
Sale price per share          :    7894.11 cents                                
Value of the transaction      :    R3,947,055                                   
Class of shares               :    Ordinary                                     
Nature of transaction         :    Sale of shares on the open market            
Interest                      :    Direct beneficial                            
Clearance to deal received    :    Yes                                          
Cape Town                                                                       
Date  08 April 2010                                                             
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 08/04/2010 15:47:01 Supplied by www.sharenet.co.za                     
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