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                      Dr C H Wiese                                      
Office Held                   Chairman                                          
Date transaction effected     20 May 2010                                       
Number of shares              10,000                                            
Sale price per share          7790 cents                                        
Value of the transaction      R779,000.00                                       
Number of shares              10,000                                            
Sale price per share          7715 cents                                        
Value of the transaction      R771,500.00                                       
Number of shares              2,384                                             
Sale price per share          7685 cents                                        
Value of the transaction      R183,210.40                                       
Number of shares              4                                                 
Sale price per share          7680 cents                                        
Value of the transaction      R307.20                                           
Number of shares              7,612                                             
Sale price per share          7676 cents                                        
Value of the transaction      R584,297.12                                       
Class of shares               Ordinary                                          
Nature of transaction         Purchase of ordinary shares on the open market    
Interest                      Indirect beneficial via Titan Share Dealers       
(Pty) Ltd of which Dr Wiese is a Director and      

                             Shareholder                                        
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date  21 May 2010                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/05/2010 17:17:01 Supplied by www.sharenet.co.za                     
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