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, the following    
information is disclosed:                                                       
Director  :                        Carel Johannes Christiaan de Wet Burger      
Office Held    :                   Director of Main Subsidiary,                 
                                  Shoprite Checkers (Pty) Ltd                   
Date transaction effected          07 May 2010                                  
Number of shares    :              10,000                                       
Sale price per share               7801.20 cents                                
Value of the transaction           R780,120.00                                  
Class of shares     :              Ordinary                                     
Nature of transaction              Sale of shares on the open market            
Interest  :                        Indirect beneficial via the Callie Burger    
                                  Trust of which Mr Burger is the Founder       
Clearance to deal received         Yes                                          
Cape Town                                                                       
Date 10 May 2010                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 10/05/2010 15:21:01 Supplied by www.sharenet.co.za                     
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