SHP - Shoprite Holdings Limited - Dealings in securities by director and

SHP - Shoprite Holdings Limited - Dealings in securities by director and        
associate                                                                       
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 AND ASSOCIATE                                
In compliance with rule 3.63 of the JSE Listings Requirements, the              
following information is disclosed:                                             
1.   Associate                Corne Hayes                                       
Relationship                  Son of Mr G Hayes - Director of                   
                             Main Subsidiary, Shoprite Checkers (Pty) Ltd       
Date transaction effected     30 November 2011                                  
Number of shares sold         20,000 contracts (representing a total of         
                             20,000 Shoprite Holdings Ltd ordinary shares)      
Price per share               R135.27 per share                                 
Value of the transaction      R2,705,400                                        
Class of shares               Contracts For Difference                          
Interest                      Indirect beneficial                               
Nature of transaction         Sale of Contracts for Difference on the open      
                             market                                             
Written clearance to deal                                                       
received                      Yes                                               
2.   Director                 Gerhard Hayes                                     
Office Held                   Director of Main Subsidiary,                      
Shoprite Checkers (Pty) Ltd                        

Date transaction effected     5 December 2011                                   
Number of shares sold         14,697 contracts (representing a total of         
                             14,697    Shoprite Holdings Ltd ordinary           
shares)                                            

Price per share               R134.67 per share                                 
Value of the transaction      R1,979,244.99                                     
Class of shares               Contracts For Difference                          
Interest                      Indirect beneficial                               
Nature of transaction         Sale of Contracts for Difference on the open      
                             market by the GH Family Trust of which Mr          
                             Hayes is a beneficiary                             
Written clearance to deal                                                       
received                      Yes                                               
3.   Director                 Gerhard Hayes                                     
Office Held                   Director of Main Subsidiary,                      
Shoprite Checkers (Pty) Ltd                        

Date transaction effected     6 December 2011                                   
Number of shares sold         35,303 contracts (representing a total of         
                             35,303 Shoprite Holdings Ltd ordinary shares)      
Price per share               R134.93 per share                                 
Value of the transaction      R4,763,433.79                                     
Class of shares               Contracts For Difference                          
Interest                      Indirect beneficial                               
Nature of transaction         Sale of Contracts for Difference on the open      
                             market by the GH Family Trust of which Mr          
                             Hayes is a beneficiary                             
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date 6 December 2011                                                            
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 06/12/2011 15:12:42 Supplied by www.sharenet.co.za                     
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