Dealings in securities by a director of a main subsidiary 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 DIRECTOR OF A MAIN SUBSIDIARY In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: Director Selwyn Schiff Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Class of shares Ordinary Nature of transaction Sale of shares on the open market Written clearance to deal received Yes A. Number of shares 17,700 Sale price per share R179.99390 Value of the transaction R3,185,892.03 Date transaction effected 30 October 2012 Interest Direct beneficial B. Number of shares 44,342 Sale price per share R179.27346 Value of the transaction R7,949,343.76 Date transaction effected 2 November 2012 Interest Indirect beneficial – sale of shares on the open market by the Selwyn Schiff Family Trust of which Mr Schiff is a beneficiary C. Number of shares 15,000 Sale price per share R174.61342 Value of the transaction R2,619,201.30 Date transaction effected 1 November 2012 Interest Indirect beneficial – sale of shares on the open market by the Selwyn Schiff Family Trust of which Mr Schiff is a beneficiary D. Number of shares 11,000 Sale price per share R180.23427 Value of the transaction R1,982,576.97 Date transaction effected 31 October 2012 Interest Indirect beneficial – sale of shares on the open market by the Selwyn Schiff Family Trust of which Mr Schiff is a beneficiary E. Number of shares 48,350 Sale price per share R179.99613 Value of the transaction R8,702,812.89 Date transaction effected 30 October 2012 Interest Indirect beneficial – sale of shares on the open market by the Selwyn Schiff Family Trust of which Mr Schiff is a beneficiary Cape Town Date 5 November 2012 Sponsor Nedbank Capital Date: 05/11/2012 05:35:00 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.