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:   ZAE 000012084                                                        
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  :                        Adriana Cecilia Vosloo                       
Office Held    :                   Director of Main Subsidiary,                 
                                  Shoprite Checkers (Pty) Ltd                   
Date transactions effected    :    13 September 2010                            
Class of shares     :              Ordinary                                     
Interest  :                        Direct beneficial                            
Number of shares    :              2,500                                        
    Sale price per share     :    9615 cents                                    
    Value of the transaction :    R240,375                                      
Number of shares    :              17,500                                       
    Sale price per share     :    9630 cents                                    
    Value of the transaction :    R1,685,250                                    
Nature of transaction    :         Sale of shares on the open market            
Clearance to deal received    :    Yes                                          
Director  :                        Stoffelina Maryke Visser                     
Office Held    :                   Director of Main Subsidiary,                 
                                  Shoprite Checkers (Pty) Ltd                   
Date transactions effected    :    14 September 2010                            
Number of shares    :              19,000                                       
Sale price per share     :         9692 cents                                   
Value of the transaction :         R1,841,480                                   
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 September 2010                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 14/09/2010 17:19:01 Supplied by www.sharenet.co.za                     
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