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Wed 14 Oct 2009, 13:47 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                      Johan Gerhard van Deventer                        
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                             (Pty) Ltd                                          
Date transaction effected     13 October 2009                                   
Number of shares              125,000                                           
Sale price per share          6351 cents                                        
Value of the transaction      R7,938,750                                        
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Cash settlement of share options at a strike price
                             of 622.5 cents per share                           
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date      14 October 2009                                                       
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 14/10/2009 13:47:01 Produced by the JSE SENS Department.                  
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