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Wed 2 Jan 2008, 10:12 SHP - Shoprite Holdings Limited - Dealing in securities by a directors
SHP
 SHP                                                                             
SHP - Shoprite Holdings Limited - Dealing in securities by a directors          
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE000012084                                                         
JSE share code:  SHP                                                            
("Shoprite")                                                                    
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                      Gerhardus Jacobus Ackermann                       
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                             (Pty) Ltd                                          
Date transaction effected     28 December 2007                                  
Number of shares              43,640                                            
Price paid per share          4292 cents                                        
Value of the transaction      R1,873,028.80                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares in the open market             
Written clearance to deal                                                       
received                      Yes                                               
Director                      Gerhardus Jacobus Ackermann                       
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                             (Pty) Ltd                                          
Date transaction effected     28 December 2007                                  
Number of shares              43,640                                            
Sale price per share          4312 cents                                        
Value of the transaction      R1,881,756.80                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Exercise of share options at a strike price of    
                             622.5 cents per share and subsequent sale          
Written clearance to deal                                                       
received                      Yes                                               
Director                      Jan Mauritz Alberts                               
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                             (Pty) Ltd                                          
Date transaction effected     27 December 2007                                  
Number of shares              125,000                                           
Sale price per share          4218 cents                                        
Value of the transaction      R5,272,500                                        
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Exercise of share options at a strike price of    
                             619.5 cents per share and subsequent sale          
Written clearance to deal                                                       
received                      Yes                                               
Director                      Jan Mauritz Alberts                               
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                             (Pty) Ltd                                          
Date transaction effected     27 December 2007                                  
Number of shares              33,500                                            
Price paid per share          4213 cents                                        
Value of the transaction      R1,411,355                                        
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares in the open market             
Written clearance to deal                                                       
received                      Yes                                               
Director                      Marius Bosman                                     
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                             (Pty) Ltd                                          
Date transaction effected     27 December 2007                                  
Number of shares              62,500                                            
Sale price per share          4218 cents                                        
Value of the transaction      R2,636,250                                        
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Exercise of share options at a strike price of    
                             622.5 cents per share and subsequent sale          
Written clearance to deal                                                       
received                      Yes                                               
Director                      Marius Bosman                                     
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
(Pty) Ltd                                          
Date transaction effected     27 December 2007                                  
Number of shares              25,000                                            
Price paid per share          4213 cents                                        
Value of the transaction      R1,053,250                                        
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares in the open market             
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
2 January 2008                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 02/01/2008 10:12:02 Produced by the JSE SENS Department.                  
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