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Tue 31 Aug 2010, 11:30 SHP - Shoprite Holdings Limited - Dealings in securities by directors
SHP
SHP                                                                             
SHP - Shoprite Holdings Limited - Dealings in securities by directors           
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE 000012084                                                        
JSE share code:  SHP                                                            
("Shoprite")                                                                    
DEALINGS IN SECURITIES BY DIRECTORS                                             
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
1.                                                                              
Director                      Jan Mauritz Alberts                               
Office Held                   Director of Main Subsidiary,                      
                             Shoprite Checkers (Pty) Ltd                        
Date transaction effected     27 August 2010                                    
Number of shares purchased    38,006                                            
Price per share               8669 cents per share                              
Value of the transaction      R3,294,740.14                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares on the open market             
Written clearance to deal                                                       
received                      Yes                                               
2.                                                                              
Director                      Abraham Jacobus de Swardt                         
Office Held                   Director of Main Subsidiary,                      
                             Shoprite Checkers (Pty) Ltd                        
Date transaction effected     27 August 2010                                    
Number of shares purchased    23,944                                            
Price per share               8669 cents per share                              
Value of the transaction      R2,075,705.36                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares on the open market             
Written clearance to deal                                                       
received                      Yes                                               
3.                                                                              
Director                      Dirk Lusk Pierre Diemont                          
Office Held                   Director of Main Subsidiary,                      
Shoprite Checkers (Pty) Ltd                        
Date transaction effected     27 August 2010                                    
Number of shares purchased    25,337                                            
Price per share               8669 cents per share                              
Value of the transaction      R2,196,464.53                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares on the open market             
Written clearance to deal                                                       
received                      Yes                                               
4.                                                                              
Director                      Pieter Christiaan Engelbrecht                     
Office Held                   Alternate Executive Director                      
Date transaction effected     27 August 2010                                    
Number of shares purchased    95,016                                            
Price per share               8669 cents per share                              
Value of the transaction      R8,236,937.04                                     
Class of shares               Ordinary                                          
Interest                      Indirect beneficial                               
Nature of transaction         Purchase of shares on the open market             
by the Sandveld Trust of which Mr Engelbrecht is a 
                             trustee                                            
Written clearance to deal                                                       
received                      Yes                                               
5.                                                                              
Director                      Gerhard Fritz                                     
Office Held                   Director of Main Subsidiary,                      
                             Shoprite Checkers (Pty) Ltd                        
Date transaction effected     27 August 2010                                    
Number of shares purchased    40,350                                            
Price per share               8669 cents per share                              
Value of the transaction      R3,497,941.50                                     
Class of shares               Ordinary                                          
Interest                      Indirect beneficial                               
Nature of transaction         Purchase of shares on the open market by          
                             The Fritz Family Trust of which Mr Fritz is a      
trustee                                            
Written clearance to deal                                                       
received                      Yes                                               
6.                                                                              
Director                      Andrew Brett Gardener                             
Office Held                   Director of Main Subsidiary,                      
                             Shoprite Checkers (Pty) Ltd                        
Date transaction effected     27 August 2010                                    
Number of shares purchased    44,341                                            
Price per share               8669 cents per share                              
Value of the transaction      R3,843,921.29                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares on the open market             
Written clearance to deal                                                       
received                      Yes                                               
7.                                                                              
Director                      Daniel George Moller                              
Office Held                   Alternate Director of Main Subsidiary,            
                             Shoprite Checkers (Pty) Ltd                        
Date transaction effected     27 August 2010                                    
Number of shares purchased    30,405                                            
Price per share               8669 cents per share                              
Value of the transaction      R2,635,809.45                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares on the open market             
Written clearance to deal                                                       
received                      Yes                                               
8.                                                                              
Director                      Franz Karl Gesant Muller                          
Office Held                   Director of Main Subsidiary,                      
Shoprite Checkers (Pty) Ltd                        
Date transaction effected     27 August 2010                                    
Number of shares purchased    12,668                                            
Price per share               8669 cents per share                              
Value of the transaction      R1,098,188.92                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares on the open market             
Written clearance to deal                                                       
received                      Yes                                               
9.                                                                              
Director                      Neil Laurence Schreuder                           
Office Held                   Director of Main Subsidiary,                      
                             Shoprite Checkers (Pty) Ltd                        
Date transaction effected     27 August 2010                                    
Number of shares purchased    12,668                                            
Price per share               8669 cents per share                              
Value of the transaction      R1,098,188.92                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares on the open market             
Written clearance to deal                                                       
received                      Yes                                               
10.                                                                             
Director                      Photios Tzellios                                  
Office Held                   Director of Main Subsidiary,                      
                             Shoprite Checkers (Pty) Ltd                        
Date transaction effected     27 August 2010                                    
Number of shares purchased    15,836                                            
Price per share               8669 cents per share                              
Value of the transaction      R1,372,822.84                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares on the open market             
Written clearance to deal                                                       
received                      Yes                                               
11.                                                                             
Director                      Johan Gerhard van Deventer                        
Office Held                   Director of Main Subsidiary,                      
                             Shoprite Checkers (Pty) Ltd                        
Date transaction effected     27 August 2010                                    
Number of shares purchased    44,341                                            
Price per share               8669 cents per share                              
Value of the transaction      R3,843,921.29                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares on the open market             
Written clearance to deal                                                       
received                      Yes                                               
12.                                                                             
Director                      Hendrik Jacobus van Rooyen                        
Office Held                   Director of Main Subsidiary,                      
Shoprite Checkers (Pty) Ltd                        
Date transaction effected     27 August 2010                                    
Number of shares purchased    38,006                                            
Price per share               8669 cents per share                              
Value of the transaction      R3,294,740.14                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares on the open market             
Written clearance to deal                                                       
received                      Yes                                               
13.                                                                             
Director                      Johannes Jacobus van Zyl                          
Office Held                   Alternate Director of Main Subsidiary,            
                             Shoprite Checkers (Pty) Ltd                        
Date transaction effected     27 August 2010                                    
Number of shares purchased    12,668                                            
Price per share               8669 cents per share                              
Value of the transaction      R1,098,188.92                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares on the open market             
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date      31 August 2010                                                        
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 31/08/2010 11:30:01 Produced by the JSE SENS Department.                  
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