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Tue 23 Nov 2010, 9:44 SHP - Shoprite Holdings Limited - Dealings in securities by a director
SHP
SHP                                                                             
SHP - Shoprite Holdings Limited - Dealings 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")                                                                    
DEALINGS IN SECURITIES BY A DIRECTOR                                            
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                      Gerhard Hayes                                     
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                             (Pty) Ltd                                          
Date transaction effected     22 November 2010                                  
Number of shares purchased    7,000                                             
Price per share               10287 cents per share                             
Value of the transaction      R720,090                                          
Class of shares               Ordinary                                          
Interest                      Indirect beneficial                               
Nature of transaction         Purchase of shares on the open market by the      
                             GH Family Trust of which Mr Hayes is a beneficiary 
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date 23 November 2010                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/11/2010 09:44:06 Produced by the JSE SENS Department.                  
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