SHP - Shoprite Holdings Limited - Dealings in securities by directors

SHP - Shoprite Holdings Limited - Dealings in securities by directors           
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE000012084                                                         
JSE share code:  SHP                                                            
("Shoprite")                                                                    
DEALINGS 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 transaction effected     31 May 2011                                       
Number of shares              10,000                                            
Sale price per share          10,000 cents                                      
Value of the transaction      R1,000,000                                        
Class of shares               Ordinary                                          
Nature of transaction         Sale of shares on the open market                 
Interest                      Direct beneficial                                 
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date 8 June 2011                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 08/06/2011 17:43:01 Supplied by www.sharenet.co.za                     
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