Dealings in Securities Shoprite Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1936/007721/06) ISIN no: ZAE 000012084 JSE share code: SHP (“Shoprite”) DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: 1. Director Gerhard Hayes Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Date transaction effected 7 September 2012 Number of shares 60,000 CFD contracts (representing a total of 60,000 Shoprite Holdings Ltd ordinary shares) Price per share R165.53 per share Value of the transaction R9,931,800 Class of shares Contracts for Difference Nature of transaction Purchase of Contracts for Difference on the open market Interest Direct beneficial Written clearance to deal received Yes 2. Associate Corne Hayes Relationship Son of Mr G Hayes - Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Date transaction effected 7 September 2012 Number of shares 3,000 CFD contracts (representing a total of 3,000 Shoprite Holdings Ltd ordinary shares) Price per share R163.60 per share Value of the transaction R490,800 Class of shares Contracts for Difference Nature of transaction Purchase of Contracts for Difference on the open market Interest Indirect beneficial Written clearance to deal received Yes Cape Town Date 10 September 2012 Sponsor Nedbank Capital Date: 10/09/2012 12:36:00 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.