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Fri 3 Apr 2009, 12:03 SHP - Shoprite Holdings Limited - Dealing In Securities by a Director
SHP
SHP                                                                             
SHP - Shoprite Holdings Limited - 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                      Adriana Cecilia Vosloo                            
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                             (Pty) Ltd                                          
Date transaction effected     02 April 2009                                     
Number of shares              50,000                                            
Sale price per share          5215 cents                                        
Value of the transaction      R2,607,500                                        
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 on the   
                             open market                                        
Clearance to deal received    Yes                                               
2.                                                                              
Director                      Adriana Cecilia Vosloo                            
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
(Pty) Ltd                                          
Date transaction effected     02 April 2009                                     
Number of shares purchased    26,436                                            
Purchase price                5215 cents per share                              
Value of the transaction      R1,378,637.40                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares on the open market             
Clearance to deal received    Yes                                               
Cape Town                                                                       
Date 03 April 2009                                                              
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/04/2009 12:03:31 Produced by the JSE SENS Department.                  
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