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Wed 11 Nov 2009, 16:37 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:   ZAE 000012084                                                        
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                                Anita Janse van Rensburg                
Office Held                             Director of Main Subsidiary,            
                                       Shoprite Checkers (Pty) Ltd              
Date transaction effected               09 November 2009                        
Number of shares                        5,000                                   
Sale price per share                    6150 cents                              
Value of the transaction                R307,500                                
Date transaction effected               10 November 2009                        
Number of shares                        10,000                                  
Sale price per share                    6250 cents                              
Value of the transaction                R625,000                                
Date transaction effected               10 November 2009                        
Number of shares                        5,000                                   
Sale price per share                    6200 cents                              
Value of the transaction                R310,000                                
Class of shares                         Ordinary                                
Interest                                Direct beneficial                       
Written clearance to deal received      Yes                                     
Cape Town                                                                       
Date      11 November 2009                                                      
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 11/11/2009 16:37:01 Produced by the JSE SENS Department.                  
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