SHP - Shoprite Holdings - Dealing in securities by a director

SHP - Shoprite Holdings - 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  :                        Gerhard Fritz                                
Office Held    :                   Director of Main Subsidiary,                 
                                  Shoprite Checkers (Pty) Ltd                   
Date transactions effected    :    20 October 2010                              
Number of shares    :              10,350                                       
Sale price per share     :         10100 cents                                  
Value of the transaction :         R1,045,350                                   
Class of shares     :              Ordinary                                     
Interest  :                        Indirect beneficial                          
Nature of transaction    :         Sale of shares on the open market by the G   
                                  Fritz Family Trust of which Mr Fritz is a     
                                  Trustee                                       
Clearance to deal received    :    Yes                                          
Cape Town                                                                       
21 October 2010                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/10/2010 15:40:12 Supplied by www.sharenet.co.za                     
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