SHP - Shoprite Holdings Limited - Dealings in securities by director of a

SHP - Shoprite Holdings Limited - Dealings in securities by director of a       
main subsidiary                                                                 
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 DIRECTOR OF A MAIN SUBSIDIARY                         
In compliance with rule 3.63 of the JSE Listings Requirements, the              
following information is disclosed:                                             
Director                      Johan Gerhard van Deventer                        
Office Held                   Director of Main Subsidiary,                      
                             Shoprite Checkers (Pty) Ltd                        
Date transaction effected     15 November 2011                                  
Number of shares              5,000                                             
Sale price per share          R123.00                                           
Value of the transaction      R615,000                                          
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 18 November 2011                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 18/11/2011 10:00:10 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.