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Thu 3 Sep 2009, 13:35 SHP - Shoprite Holdings - Dealing In Securities By A Director
SHP
SHP                                                                             
SHP - Shoprite Holdings - 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                           :  Dr C H Wiese                              
Office Held                        :  Chairman                                  
Date transaction effected          :  2 September 2009                          
Number of shares purchased         :  500 contracts (representing 50,000        
                                       Shoprite Holdings Ltd ordinary shares)   
Purchase price                     :  5640.0 cents per share                    
Value of the transaction           :  R2,820,000.00                             
Class of shares                    :  Single Stock Futures Contracts            
Interest                           :  Indirect beneficial                       
Written clearance to deal                                                       
received                           :  Yes                                       
Cape Town                                                                       
Date:   3 September 2009                                                        
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/09/2009 13:35:02 Produced by the JSE SENS Department.                  
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