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Fri 20 May 2011, 12:01 SHP - Shoprite Holdings Limited - Dealing in securities by a non-executive
SHP
SHP                                                                             
SHP - Shoprite Holdings Limited - Dealing in securities by a non-executive      
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 NON-EXECUTIVE DIRECTOR                               
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                           Dr C H Wiese                                 
Office Held                        Chairman                                     
Date transaction effected          19 May 2011                                  
Number of shares purchased         388 contracts (representing a total of       
8,800 Shoprite Holdings Ltd ordinary shares)  
Purchase price                     R99.47 per share                             
Value of the transaction           R3,859,436                                   
Class of shares                    Single Stock Futures Contracts               
Nature of transaction              Purchase of single stock futures             
                                  on the open market                            
Interest                           Indirect beneficial through                  
                                  Titan Share Dealers (Pty) Ltd of which Dr     
Wiese are a Director and shareholder          
Written clearance to deal                                                       
received                           Yes                                          
Cape Town                                                                       
Date      20 May 2011                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 20/05/2011 12:01:01 Produced by the JSE SENS Department.                  
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