Dealing in securities by an alternate director Shoprite Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1936/007721/06) ISIN no: ZAE 000012084 JSE share code: SHP NSX share code: SRH (“Shoprite Holdings”) DEALING IN SECURITIES BY AN ALTERNATE DIRECTOR In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: Director Marius Bosman Office Held Alternate Director Class of shares Ordinary shares Written clearance to deal received Yes A. Nature of transaction Selling of shares (off market) Number of shares sold 20,000 Shoprite Holdings ordinary shares Selling price R166 per share Value of the transaction R3,320,000 Date transaction effected 25 April 2013 Interest Direct beneficial B. Nature of transaction Purchasing of shares (off market) Number of shares purchased 20,000 Shoprite Holdings ordinary shares Purchase price R166 per share Value of the transaction R3,320,000 Date transaction effected 25 April 2013 Interest Indirect beneficial through Aurich Holdings (Pty) Ltd of which Mr Bosman is a Director and shareholder C. Nature of transaction Selling of shares (off market) Number of shares sold 40,000 Shoprite Holdings ordinary shares Selling price R170.47 per share Value of the transaction R6,818,800 Date transaction effected 26 April 2013 Interest Direct beneficial D. Nature of transaction Purchasing of shares (off market) Number of shares purchased 40,000 Shoprite Holdings ordinary shares Purchase price R170.47 per share Value of the transaction R6,818,800 Date transaction effected 26 April 2013 Interest Indirect beneficial through Aurich Holdings (Pty) Ltd of which Mr Bosman is a Director and shareholder Cape Town Date 26 April 2013 Sponsor Nedbank Capital Date: 26/04/2013 05:00:00 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.