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

SHP - Shoprite Holdings Limited - Dealings in securities by an 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 AN ALTERNATE DIRECTOR                                 
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                           Jacob Adriaan Louw Basson                    
Office Held                        Alternate Director                           
Date transaction effected          24 November 2010                             
1.   Number of shares purchased    5,000                                        
Price per share               10002 cents per share                         
    Value of the transaction      R500,100                                      
2.   Number of shares purchased    5,000                                        
    Price per share               10010 cents per share                         
Value of the transaction      R500,500                                      
3.   Number of shares purchased    2,000                                        
    Price per share               10016 cents per share                         
    Value of the transaction      R200,320                                      
4.   Number of shares purchased    5,000                                        
    Price per share               10040 cents per share                         
    Value of the transaction      R502,000                                      
Class of shares                    Ordinary                                     
Interest                           Indirect beneficial                          
Nature of transaction              Purchase of shares on the open market by the 
                                  JPS Trust of which Mr Basson is a beneficiary 
Written clearance to deal                                                       
received                           Yes                                          
Cape Town                                                                       
Date 25 November 2010                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 25/11/2010 11:03:02 Supplied by www.sharenet.co.za                     
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