SHP - Shoprite Holdings Limited - Dealings in securities by alternate director

SHP - Shoprite Holdings Limited - Dealings in securities by alternate 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")                                                                    
DEALINGS IN SECURITIES BY ALTERNATE DIRECTOR                                    
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                      Pieter Christiaan Engelbrecht                     
Office Held                   Alternate Director                                
Date transaction effected     14 October 2010                                   
Number of shares purchased    66                                                
Price per share               9997 cents per share                              
Value of the transaction      R6,598.02                                         
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 15 October 2010                                                            
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 15/10/2010 13:22:01 Supplied by www.sharenet.co.za                     
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