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                           Anton de Bruyn                               
Office Held                        Alternate Director of Main Subsidiary,       
                                  Shoprite Checkers (Pty) Ltd                   
Date transaction effected          1 December 2010                              
1.   Number of shares purchased    5000 contracts (representing 5000 Shoprite   
Holdings Limited ordinary shares)             

    Purchase price                9750 cents per share                          
    Value of the transaction      R487,500                                      
    Class of shares               CFD Contracts                                 
2.   Number of shares purchased    1000 contracts (representing 1000 Shoprite   
                                  Holdings Limited ordinary shares)             
    Purchase price                9685 cents per share                          
    Value of the transaction      R96,850                                       
Class of shares               CFD Contracts                                 
Nature of transaction              Purchase of CFD contracts (open market)      
Interest                           Direct beneficial                            
Written clearance to deal                                                       
received                           Yes                                          
Cape Town                                                                       
Date 1 December 2010                                                            
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/12/2010 15:17:02 Supplied by www.sharenet.co.za                     
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