Dealing in securities by an associate of 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 Holdings”) DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: Associate Mrs A Basson Relationship Wife of Dr J W Basson – Chief Executive Officer of Shoprite Holdings Date transaction effected 27 February 2012 Number of shares sold 13,333 Price 13588 cents per share Value of the transaction R1,811,688.04 Class of shares Ordinary Shares Nature of transaction Sold ordinary shares on the open market Interest Indirect beneficial via a Trust of which Mrs Basson is a beneficiary and Dr J W Basson a trustee Written clearance to deal received Not required Associate Mrs A Basson Relationship Wife of Dr J W Basson – Chief Executive Officer of Shoprite Holdings Date transaction effected 28 February 2012 Number of shares sold 13,613 Price 13627 cents per share Value of the transaction R1,855,043.51 Class of shares Ordinary Shares Nature of transaction Sold ordinary shares on the open market Interest Indirect beneficial via a Trust of which Mrs Basson is a beneficiary and Dr J W Basson a trustee Written clearance to deal received Not required Associate Mrs N Herbst Relationship Daugther of Dr J W Basson – Chief Executive Officer of Shoprite Holdings Date transaction effected 27 February 2012 Number of shares sold 2,693 Price 13588 cents per share Value of the transaction R365,924.84 Class of shares Ordinary Shares Nature of transaction Sold ordinary shares on the open market Interest Indirect beneficial via a Trust of which Mrs Herbst is a beneficiary and Dr J W Basson a trustee Written clearance to deal received Not required Associate Mrs N Herbst Relationship Daughter of Dr J W Basson – Chief Executive Officer of Shoprite Holdings Date transaction effected 28 February 2012 Number of shares sold 2,400 Price 13627 cents per share Value of the transaction R327,048 Class of shares Ordinary Shares Nature of transaction Sold ordinary shares on the open market Interest Indirect beneficial via a Trust of which Mrs Herbst is a beneficiary and Dr J W Basson a trustee Written clearance to deal received Not required Associate Mrs M Kushner Relationship Daugther of Dr J W Basson – Chief Executive Officer of Shoprite Holdings Date transaction effected 27 February 2012 Number of shares sold 2,893 Price 13588 cents per share Value of the transaction R393,100.84 Class of shares Ordinary Shares Nature of transaction Sold ordinary shares on the open market Interest Indirect beneficial via a Trust of which Mrs Kushner is a beneficiary and Dr J W Basson a trustee Written clearance to deal received Not required Associate Mrs M Kushner Relationship Daughter of Dr J W Basson – Chief Executive Officer of Shoprite Holdings Date transaction effected 28 February 2012 Number of shares sold 2,200 Price 13627 cents per share Value of the transaction R299,794 Class of shares Ordinary Shares Nature of transaction Sold ordinary shares on the open market Interest Indirect beneficial via a Trust of which Mrs Kushner is a beneficiary and Dr J W Basson a trustee Written clearance to deal received Not required Associate Mr CJS Basson Relationship Son of Dr J W Basson – Chief Executive Officer of Shoprite Holdings Date transaction effected 9 July 2012 Number of shares sold 1,300 Price 15750 cents per share Value of the transaction R204,750 Class of shares Ordinary Shares Nature of transaction Sold ordinary shares on the open market Interest Indirect beneficial via a Trust of which Mr Basson is a beneficiary and Dr J W Basson a trustee Written clearance to deal received Not required Cape Town Date 27 July 2012 Sponsor Nedbank Capital Date: 27/07/2012 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.