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Wed 28 Oct 2009, 16:33 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:                                                       
Chairman                           Dr C H Wiese                                 
Date transaction effected          26 October 2009                              
Number and Price of options        833 333 at R47                               
                                  833 333 at R49                                
                                  833 334 at R51                                
Nature of transaction              Purchase of put options on ordinary shares   
                                  expiring on 31 August 2012                    
Number and Price of options        833 333 at R49                               
                                  833 333 at R51                                
833 334 at R53                                
Nature of transaction              Purchase of put options on ordinary shares   
                                  expiring on 07 December 2012                  
Number and Price of options        833 333 at R51                               
833 333 at R53                                
                                  833 334 at R55                                
Nature of transaction              Purchase of put options on ordinary shares   
                                  expiring on 22 February 2013                  
Number and Price of options        833 333 at R81                               
                                  833 333 at R83                                
                                  833 334 at R85                                
Nature of transaction              Sale of call options on ordinary shares      
expiring on 31 August 2012                    
Number and Price of options        833 333 at R82                               
                                  833 333 at R84                                
                                  833 334 at R86                                
Nature of transaction              Sale of call options on ordinary shares      
                                  expiring on 07 December 2012                  
Number and Price of options        833 333 at R83                               
                                  833 333 at R85                                
833 334 at R87                                
Nature of transaction              Sale of call options on ordinary shares      
                                  expiring on 22 February 2013                  
Nature of interest                 Indirect beneficial                          
Written clearance to deal                                                       
received                           Yes                                          
Cape Town                                                                       
Date 28 October 2009                                                            
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 28/10/2009 16:33:01 Produced by the JSE SENS Department.                  
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