SHP - Shoprite - Dealings in Securities by a Director

SHP - Shoprite - 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                      Adriana Cecilia Vosloo                            
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                             (Pty) Ltd                                          
Date transaction effected     6 June 2012                                       
Class of shares               Ordinary                                          
A.   Number of shares         5,000                                             
    Sale price per share     R141,14 cents                                      
    Value of the transaction R705,700                                           
B.   Number of shares         5,000                                             
Sale price per share     R141,03 cents                                      
    Value of the transaction R705,150                                           
Nature of transaction         Sale of shares on the open market                 
Interest                      Direct beneficial                                 
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date 6 June 2012                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 06/06/2012 16:37:01 Supplied by www.sharenet.co.za                     
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