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                      :    Philip Bauke van der Merwe                   
Office Held                   :    Director of Main Subsidiary,                 
                                  Shoprite Checkers (Pty) Ltd                   
Date transactions effected    :    12 and 13 April 2010                         
Number of shares              :    96,205                                       
Sale price per share          :    8000.0 cents                                 
Value of the transaction      :    R7,696,400                                   
Number of shares              :    1,650                                        
Sale price per share          :    8001.0 cents                                 
Value of the transaction      :    R132,016.50                                  
Number of shares              :    1,600                                        
Sale price per share          :    8002.0 cents                                 
Value of the transaction      :    R128,032                                     
Number of shares              :    401                                          
Sale price per share          :    8005.0 cents                                 
Value of the transaction      :    R32,100.05                                   
Number of shares              :    144                                          
Sale price per share          :    8015.0 cents                                 
Value of the transaction      :    R11,541.60                                   
Class of shares               :    Ordinary                                     
Interest                      :    Direct beneficial                            
Nature of transaction         :    Sale of shares on the open market            
Clearance to deal received    :    Yes                                          
Cape Town                                                                       
13 April 2010                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 13/04/2010 16:30:02 Supplied by www.sharenet.co.za                     
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