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Thu 3 Mar 2011, 10:16 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:ZAE000012084                                                            
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          1 March 2011                                 
Number of shares                   7,000                                        
Sale price per share               95.3000 cents                                
Value of the transaction           R667,123.42                                  
Class of shares                    Ordinary                                     
Nature of transaction              Sale of shares on the open market            
Interest                           Direct beneficial                            
Written Clearance to deal                                                       
received                           Yes                                          
Director                           Gerhard Hayes                                
Office Held                        Director of Main Subsidiary,                 
                                  Shoprite Checkers (Pty) Ltd                   
Date transaction effected          2 March 2011                                 
Number of shares purchased         430 contracts (representing 43,000 Shoprite  
Holdings Ltd ordinary shares)                 
Purchase Price                     95.1064 cents per share                      
Value of the transaction           R4,098,575.03                                
Class of shares                    Single Stock Futures Contracts               
Nature of transaction              Purchase of single stock futures on the open 
                                  market                                        
Interest                           Direct beneficial                            
Written clearance to deal                                                       
received                           Yes                                          
Cape Town                                                                       
Date : 3 March 2011                                                             
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/03/2011 10:16:10 Produced by the JSE SENS Department.                  
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