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Thu 16 Oct 2008, 15:15 SHP - Shoprite - Dealing In Securities By A Director
SHP
SHP                                                                             
SHP - Shoprite - Dealing In Securities By A Director                            
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                      Etienne Lourens Nel                               
Office Held                   Executive Director                                
Date transaction effected     15 October 2008                                   
Number of shares              65,000                                            
Sale price per share          4683 cents                                        
Value of the transaction      R3,043,950.00                                     
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                                               
Cape Town                                                                       
Date 16 October 2008                                                            
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 16/10/2008 15:15:02 Produced by the JSE SENS Department.                  
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