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Fri 4 Dec 2009, 12:39 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                      :   Adriana Cecilia Vosloo                        
Office Held                   :   Director of Main Subsidiary, Shoprite         
                                 Checkers (Pty) Ltd                             
Date transaction effected     :   01 December 2009                              
Number of shares              :   2,729                                         
Sale price per share          :   6190 cents                                    
Value of the transaction      :   R168,925.10                                   
Class of shares               :   Ordinary                                      
Interest                      :   Direct beneficial                             
Written clearance to deal                                                       
received                      :   Yes                                           
Director                      :   Adriana Cecilia Vosloo                        
Office Held                   :   Director of Main Subsidiary, Shoprite Checkers
(Pty) Ltd                                      
Date transaction effected     :   01 December 2009                              
Number of shares              :   3,271                                         
Sale price per share          :   6188 cents                                    
Value of the transaction      :   R202,409.48                                   
Class of shares               :   Ordinary                                      
Interest                      :   Direct beneficial                             
Written clearance to deal                                                       
received                      :   Yes                                           
Cape Town                                                                       
Date:     4 December 2009                                                       
Sponsor:  Nedbank Capital                                                       
Date: 04/12/2009 12:39:01 Produced by the JSE SENS Department.                  
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