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Mon 31 May 2010, 10:13 SHP - Shoprite Holdings Limited - Dealing in securities by an associate of a
SHP
SHP                                                                             
SHP - Shoprite Holdings Limited - Dealing in securities by an associate of 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 AN ASSOCIATE OF A DIRECTOR                             
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Associate                          Mrs C Wiese                                  
Relationship                       Wife of Dr C H Wiese - Chairman of the Board 
                                  of Directors of Shoprite Holdings Ltd         
Date transaction effected          28 May 2010                                  
Number of shares purchased         55 contracts (representing 5,500 Shoprite    
                                  Holdings Ltd ordinary shares)                 
Purchase price                     7966.0 cents per share                       
Value of the transaction           R438,130.00                                  
Class of shares                    Single Stock Futures Contracts               
Nature of transaction              Purchase of single stock futures on the open 
                                  market                                        
Interest                           Indirect beneficial via a Trust of which Mrs 
Wiese is a beneficiary                        
Written clearance to deal                                                       
received                           Not required                                 
Cape Town                                                                       
Date  31 May 2010                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 31/05/2010 10:13:03 Produced by the JSE SENS Department.                  
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