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                           Dr C H Wiese                                 
Office Held                        Chairman                                     
Date transaction effected          21 May 2010                                  
Number of shares purchased         1000 contracts (representing 100,000 Shoprite
                                  Holdings Ltd ordinary shares)                 
Purchase price                     7429 cents per share                         
Value of the transaction           R7,429,000.00                                
Class of shares                    Single Stock Futures Contracts               
Nature of transaction              Purchase of single stock futures 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                                          
2a)  Number of shares              11,493                                       
Sale price per share               7625 cents                                   
Value of the transaction           R876,341.25                                  
2b)  Number of shares              2,360                                        
Sale price per share               7610 cents                                   
Value of the transaction           R179,596.00                                  
2c)  Number of shares              1,034                                        
Sale price per share               7609 cents                                   
Value of the transaction           R78,677.06                                   
2d)  Number of shares              5,113                                        
Sale price per share               7600 cents                                   
Value of the transaction           R388,588.00                                  
Nature of transactions             Purchase of ordinary shares on the open      
                                  market                                        
Class of shares                    Ordinary                                     
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  24 May 2010                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/05/2010 15:52:01 Supplied by www.sharenet.co.za                     
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