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:                     Bhikram Harisunker                                
Office Held:                  Director                                          
Date transactions effected:   12 & 13 April 2010                                
Number of shares:             150,000                                           
Sale price per share:         8000.0 cents                                      
Value of the transaction:     R12,000,000                                       
Class of shares:              Ordinary                                          
Interest:                     Direct beneficial                                 
Nature of transaction:        Sale of shares on the open market                 
Clearance to deal received:   Yes                                               
Cape Town                                                                       
14 April 2010                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 14/04/2010 12:09:08 Supplied by www.sharenet.co.za                     
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