Director's 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 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 Class of shares Single Stock Futures Contracts Nature of transactions 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 1. Number of shares purchased 100 contracts (representing a total of 10,000 Shoprite Holdings Ltd ordinary shares) Purchase price R165.64 per share Value of the transaction R1,656,400 Date transaction effected 05 October 2012 2. Number of shares purchased 53 contracts (representing a total of 5,300 Shoprite Holdings Ltd ordinary shares) Purchase price R165.31 per share Value of the transaction R876,143 Date transaction effected 05 October 2012 3. Number of shares purchased 847 contracts (representing a total of 84,700 Shoprite Holdings Ltd ordinary shares) Purchase price R163.47 per share Value of the transaction R13,845,909 Date transaction effected 08 October 2012 Cape Town Date 9 October 2012 Sponsor : Nedbank Capital Date: 09/10/2012 11:37:00 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.