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Mon 22 Jun 2009, 11:44 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                      :    Gerhardus Gabriel Kriel                 
Office Held                   :    Director of Main Subsidiary, Shoprite    
                                       Checkers (Pty) Ltd                       
    Date transaction effected     :    19 June 2009                             
    Number of shares              :    100,000                                  
Sale price per share          :    5317.0 cents                             
    Value of the transaction      :    R5,317,000.00                            
    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 cash settlement               
    Clearance to deal received    :    Yes                                      
2.   Director                      :    Gerhardus Gabriel Kriel                 
    Office Held                   :    Director of Main Subsidiary, Shoprite    
                                       Checkers (Pty) Ltd                       
    Date transaction effected     :    19 June 2009                             
Number of shares purchased    :    45,000                                   
    Purchase price - VWAP         :    5317.0 cents per share                   
    Value of the transaction      :    R2,392,650.00                            
    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  22 June 2009                                                              
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/06/2009 11:44:01 Produced by the JSE SENS Department.                  
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