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Wed 5 May 2010, 13:07 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                           :    Andrew Brett Gardener                   
Office Held                        :    Director of Main Subsidiary,            
                                       Shoprite Checkers (Pty) Ltd              
Date transactions effected         :    3 May 2010                              
Number of shares                   :    7,500                                   
Sale price per share               :    8000 cents                              
Value of the transaction           :    R600,000.00                             
Class of shares                    :    Ordinary                                
Interest                           :    Direct beneficial                       
Nature of transaction              :    Sale of shares on the open market       
Clearance to deal received         :    Yes                                     
Cape Town                                                                       
5 May 2010                                                                      
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 05/05/2010 13:07:02 Produced by the JSE SENS Department.                  
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