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Tue 23 Dec 2008, 17:17 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:                                                       
1.   Director                      Anita Janse van Rensburg                     
Office Held                   Director of Main Subsidiary, Shoprite         
                                  Checkers (Pty) Ltd                            
    Date transaction effected     22 December 2008                              
    Number of shares              50,000                                        
Sale price per share          5107 cents                                    
    Value of the transaction      R2,553,500                                    
    Class of shares               Ordinary                                      
    Interest                      Direct beneficial                             
Nature of transaction         Cash settlement of share options at a strike  
                                  price of 622.5 cents per share                
    Written clearance to deal                                                   
    received                      Yes                                           
2.   Director                      Anita Janse van Rensburg                     
    Office Held                   Director of Main Subsidiary, Shoprite         
                                  Checkers (Pty) Ltd                            
    Date transaction effected     22 December 2008                              
Number of shares              10,000                                        
    Sale price per share          5107 cents                                    
    Value of the transaction      R510,700                                      
    Class of shares               Ordinary                                      
Interest                      Direct beneficial                             
    Nature of transaction         Purchase of shares on the open market         
    Written clearance to deal                                                   
    received                      Yes                                           
Cape Town                                                                       
Date 23 December 2008                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/12/2008 17:17:24 Produced by the JSE SENS Department.                  
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