SHOPRITE HOLDINGS LIMITED - Dealings

Dealings

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 COMPANY SECRETARY

In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:



Dealings by:                        Pieter Gerrit du Preez

Interest                            Direct beneficial

Nature of transaction               Purchase of shares on the open market

Class of shares                     Ordinary shares

Date transaction effected           14 September 2012

Number of shares purchased          2,000

Price per share                     R159,00 per share

Value of the transaction            R318,000

Written clearance to deal
received                            Yes




Cape Town

Date   17 September 2012


Sponsor
Nedbank Capital

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