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Wed 23 Dec 2009, 11:39 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:                     Photy Tzellios                                    
Office Held:                  Director of Main Subsidiary, Shoprite Checkers    
                             (Pty) Ltd                                          
Date transaction effected:    22 December 2009                                  
Number of shares:             200,000                                           
Sale price per share:         6621.0 cents                                      
Value of the transaction:     R13,242,000.00                                    
Class of shares:              Ordinary                                          
Interest:                     Direct beneficial                                 
Nature of transaction:        Exercise of share options at a strike price of    
                             622.5 cents per share and subsequent cash          
                             settlement                                         
Written clearance to                                                            
deal received:                Yes                                               
Cape Town                                                                       
Date: 23 December 2009                                                          
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/12/2009 11:39:01 Produced by the JSE SENS Department.                  
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