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:   ZAE000012084                                                         
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                                  
Class of shares               Contracts For Difference                          
Number of shares purchased    30,000 contracts (representing a total of         
                             30,000 Shoprite Holdings Ltd ordinary shares)      
Price per share               R131.929 per share                                
Value of the transaction      R3,957,870.00                                     
Nature of transaction         Purchase of Contracts for Difference on the       
                             open market by the GH Family Trust of which Mr     
                             Hayes is a beneficiary                             
Interest                      Indirect beneficial                               
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date 21 December 2011                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/12/2011 15:43:36 Supplied by www.sharenet.co.za                     
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