SHOPRITE HOLDINGS LIMITED - Dealings in securities

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”)




DEALING IN SECURITIES BY A NON-EXECUTIVE DIRECTOR


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


Director                                   Dr C H Wiese
Office Held                                Chairman
Date transaction effected                  17 September 2012
Number of shares purchased                 1,700 contracts (representing a total of
                                           170,000 Shoprite Holdings Ltd ordinary shares)
Purchase price                             R157.74 per share
Value of the transaction                   R26,815,800
Class of shares                            Single Stock Futures Contracts
Nature of transaction                      Purchase of single stock futures on the open
                                           market
Interest                                   Indirect beneficial through Titan Share Dealers
                                           (Pty) Ltd of which Dr Wiese is a Director and
                                           shareholder
Written clearance to deal
received                                   Yes




Cape Town
Date 18 September 2012

Sponsor
Nedbank Capital

Date: 18/09/2012 01:46:00 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.