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Fri 26 Jun 2009, 15:50 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:                                                       
Director                      :    Philip Bauke van der Merwe                   
Office Held                   :    Director of Main Subsidiary,                 
                                  Shoprite Checkers (Pty) Ltd                   
Date transaction effected     :    25 June 2009                                 
Number of shares              :    8,367                                        
Sale price per share          :    5500.0 cents                                 
Value of the transaction      :    R460,185                                     
Class of shares               :    Ordinary                                     
Interest                      :    Direct beneficial                            
Nature of transaction         :    Sale of shares on the open market            
Clearance to deal received    :    Yes                                          
Cape Town                                                                       
26 June 2009                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 26/06/2009 15:50:24 Produced by the JSE SENS Department.                  
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