SHP - Shoprite Holdings Limited - Dealing in securities by an alternate director

SHP - Shoprite Holdings Limited - Dealing in securities by an alternate director
of subsidiary                                                                   
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE 000012084                                                        
JSE share code:  SHP                                                            
("Shoprite")                                                                    
DEALING IN SECURITIES BY AN ALTERNATE DIRECTOR OF SUBSIDIARY                    
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director  :                        Daniel George Moller                         
Office Held    :                   Alternate Director of Main Subsidiary,       
                                  Shoprite Checkers (Pty) Ltd                   
Date transactions effected    :    12 April 2012                                
Number of shares    :              3,000                                        
Sale price per share     :         13,500 cents                                 
Value of the transaction :         R405,000                                     
Number of shares    :              1,000                                        
Sale price per share     :         13,530 cents                                 
Value of the transaction :         R135,300                                     
Number of shares    :              1,000                                        
Sale price per share     :         13,555 cents                                 
Value of the transaction :         R135,550                                     
Class of shares     :              Ordinary                                     
Interest  :                        Direct beneficial                            
Nature of transaction    :         Sale of shares on the open market            
Clearance to deal received    :    Yes                                          
Cape Town                                                                       
13 April 2012                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 13/04/2012 13:28:01 Supplied by www.sharenet.co.za                     
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