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Wed 12 May 2010, 17:17 SHP - Shoprite - Dealing In Securities By Directors
SHP
SHP                                                                             
SHP - Shoprite - Dealing In Securities By Directors                             
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 DIRECTORS                                              
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                           :    Carel Johannes Christiaan de Wet Burger 
Office Held                        :    Director of Main Subsidiary,            
                                       Shoprite Checkers (Pty) Ltd              
Date transaction effected          :    12 May 2010                             
Number of shares                   :    30,000                                  
Sale price per share               :    7990.36 cents                           
Value of the transaction           :    R2,397,108.03                           
Class of shares                    :    Ordinary                                
Nature of transaction              :    Sale of shares on the open market       
Interest                           :    Indirect beneficial via the Callie      
                                       Burger Trust of which Mr Burger is the   
                                       Founder                                  
Clearance to deal received         :    Yes                                     
Cape Town                                                                       
Date 12 May 2010                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 12/05/2010 17:17:02 Produced by the JSE SENS Department.                  
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