SHP - Shoprite Holdings Limited - Dealings in securities by an associate

SHP - Shoprite Holdings Limited - Dealings in securities by an associate        
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE 000012084                                                        
JSE share code:  SHP                                                            
("Shoprite")                                                                    
DEALINGS IN SECURITIES BY AN ASSOCIATE                                          
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Associate                     Elizabeth Johanna Ackermann                       
Relationship                  Wife of Mr G J Ackermann -                        
                             Director of Main Subsidiary, Shoprite Checkers     
                             (Pty) Ltd                                          
Date transaction effected     27 August 2010                                    
Number of shares purchased    22,423                                            
Price per share               8669 cents per share                              
Value of the transaction      R1,943,849.87                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares on the open market             
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date 31 August 2010                                                             
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 31/08/2010 11:31:01 Supplied by www.sharenet.co.za                     
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