SHP - Shoprite Holdings Limited - Dealings in securities by an associate of

SHP - Shoprite Holdings Limited - Dealings in securities by an associate of     
a director                                                                      
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 AN ASSOCIATE OF A DIRECTOR                            
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Associate                     Corne Hayes                                       
Relationship                  Son of Mr G Hayes - Director of                   
                             Main Subsidiary, Shoprite Checkers (Pty) Ltd       
Interest                      Indirect beneficial                               
Nature of transaction         Purchase of Contracts for Difference on the       
                             open market                                        
Class of shares               Contracts For Difference                          
Date transaction effected     15 December 2011                                  
Number of shares purchased    16,001 contracts (representing a total of         
                             16,001 Shoprite Holdings Ltd ordinary shares)      
Price per share               R133.199 per share                                
Value of the transaction      R2,131,317.20                                     
Date transaction effected     19 December 2011                                  
Number of shares purchased    3,999 contracts (representing a total of 3,999    
                             Shoprite Holdings Ltd ordinary shares)             
Price per share               R133.50 per share                                 
Value of the transaction      R533,866.50                                       
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date 19 December 2011                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 19/12/2011 16:14:01 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.