SHOPRITE HOLDINGS LIMITED - Dealings

Dealings

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 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           8 October 2012

Number of shares purchased          12,000

Price per share                     R159,89 per share

Value of the transaction            R1,918,680

Written clearance to deal
received                            Yes




Cape Town

Date   9 October 2012


Sponsor
Nedbank Capital

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