Dealing in securities by a non-executive director 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 transactions effected 7 December 2012 1. Number of shares 25 000 contracts (representing 2 500 000 Shoprite Holdings Limited ordinary shares) Spot price R194.90 per share Value of the transaction R487 250 000 Class of shares Single Stock Futures Contracts Nature of transaction Sale (close out) of single stock futures on the open market Number of shares 2 500 000 Shoprite Holdings Limited ordinary shares) Price R194.90 per share Value of the transaction R487 250 000 Class of shares Ordinary shares Nature of transaction Purchase of shares on the open market 2. Number of options 833 333 Strike price per option R82.00 Settlement amount R68 333 306 Number of options 833 333 Strike price per option R84.00 Settlement amount R69 999 972 Number of options 833 334 Strike price per option R86.00 Settlement amount R71 666 724 Nature of transaction Exercise and share settlement of sold call options over ordinary shares which expired on 7 December 2012 (traded on 26 October 2009) (off-market) Nature of 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 10 December 2012 Sponsor Nedbank Capital Date: 10/12/2012 05:08:00 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.