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Fri 3 Jun 2011, 15:45 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:   ZAE000012084                                                         
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               2 June 2011                             
Number of shares purchased              360 contracts (representing a total of  
36,000 Shoprite Holdings Ltd ordinary    
                                       shares)                                  
Purchase price                          R96.40 per share                        
Value of the transaction                R3,470,400                              
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  3 June 2011                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/06/2011 15:45:04 Produced by the JSE SENS Department.                  
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