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Fri 27 May 2011, 11:08 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          26 May 2011                                  
Number of shares purchased         1,000 contracts (representing a total of     
100,000 Shoprite Holdings Ltd ordinary        
                                  shares)                                       
Purchase price                     R97.83 per share                             
Value of the transaction           R9,783,000                                   
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 is a      
                                  Director and shareholder                      
Written clearance to deal                                                       
received                           Yes                                          
Cape Town                                                                       
Date  27 May 2011                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 27/05/2011 11:08:01 Produced by the JSE SENS Department.                  
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