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Thu 16 Apr 2009, 16:31 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                      Gerhard Fritz                                     
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                             (Pty) Ltd                                          
Date transaction effected     15 April 2009                                     
Number of shares              10,350                                            
Sale price per share          5400 cents                                        
Value of the transaction      R558,900.00                                       
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date 16 April 2009                                                              
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 16/04/2009 16:31:01 Produced by the JSE SENS Department.                  
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