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

SHP - Shoprite Holdings Limited - Dealings in securities by a director          
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 A DIRECTOR                                            
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 transaction effected     20 December 2011                                  
Nature of transaction         Purchase of Contracts for Difference on the       
open market                                        

Class of shares               Contracts For Difference                          
Number of shares purchased    20,000 contracts (representing a total of         
                             20,000 Shoprite Holdings Ltd ordinary shares)      
Price per share               R132.4162 per share                               
Value of the transaction      R2,648,324                                        
Interest                      Direct beneficial                                 
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date 21 December 2011                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/12/2011 13:31:37 Supplied by www.sharenet.co.za                     
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