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:   ZAE 000012084                                                        
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                           Gerhard Hayes                                
Office Held                        Director of Main Subsidiary,                 
                                  Shoprite Checkers (Pty) Ltd                   
Date transactions effected         13 September 2011                            
Interest                           Direct beneficial                            
Clearance to deal received         Yes                                          
A.   Number of shares              430 contracts (representing a total of       
                                  43,000 Shoprite Holdings Ltd ordinary         
                                  shares)                                       
Price per share               R112.79 per share                             
    Value of the transaction      R4,849,970                                    
    Class of shares               Dec11SHPN Contracts                           
    Nature of transaction         Sale of Dec11SHPN Contracts on the open       
market                                        

B.   Number of shares purchased    430 contracts (representing a total of       
                                  43,000 Shoprite Holdings Ltd ordinary         
                                  shares)                                       
Price per share               R111.00 per share                             
    Value of the transaction      R4,773,000                                    
    Class of shares               Contracts For Difference                      
    Nature of transaction         Purchase of Contracts for                     
Difference on the open market                 

Cape Town                                                                       
Date 14 September 2011                                                          
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 14/09/2011 16:01:07 Supplied by www.sharenet.co.za                     
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