SHP - Shoprite Holdings Limited - Correction announcement : Dealings in

SHP - Shoprite Holdings Limited - Correction announcement : Dealings in         
securities by 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")                                                                    
CORRECTION ANNOUNCEMENT : DEALINGS IN SECURITIES BY A DIRECTOR                  
Further to the announcement released on SENS earlier today, shareholders are    
referred to the correct announcement as set out below.                          
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                                  
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                      Indirect beneficial                               
Nature of transaction         Purchase 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      21 December 2011                                                      
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/12/2011 14:44:03 Supplied by www.sharenet.co.za                     
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