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Thu 17 Jun 2010, 16:14 SHP - Shoprite - Dealing in securities by a director
SHP
SHP                                                                             
SHP - Shoprite - 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                      :    Carel Johannes Christiaan de Wet Burger      
Office Held                   :    Director of Main Subsidiary,                 
                                  Shoprite Checkers (Pty) Ltd                   
Date transaction effected     :    15 June 2010                                 
Number of shares              :    2,500                                        
Sale price per share          :    8250 cents                                   
Value of the transaction      :    R206,250.00                                  
Class of shares               :    Ordinary                                     
Nature of transaction         :    Sale of shares on the open market            
Interest                      :    Direct beneficial                            
Clearance to deal received    :    Yes                                          
Cape Town                                                                       
Date      17 June 2010                                                          
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 17/06/2010 16:14:01 Produced by the JSE SENS Department.                  
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