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Tue 30 Aug 2011, 10:14 SHP - Shoprite Holdings Limited - Dealings in Securities
SHP
SHP                                                                             
SHP - Shoprite Holdings Limited - Dealings in Securities                        
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE000012084                                                         
JSE share  code: SHP                                                            
("Shoprite Holdings")                                                           
DEALINGS IN SECURITIES                                                          
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Price per share                    10,229.8 cents per share                     
Date transaction effected          26 August 2011                               
Class of shares                    Ordinary                                     
Written clearance to deal                                                       
received                           Yes                                          
Dealing by:                                                                     
DIRECTOR                           JAN MAURITZ ALBERTS                          
Office Held                        Director of Main Subsidiary,                 
                                  Shoprite Checkers (Pty) Ltd                   
Number of shares purchased         20,642                                       
Value of the transaction           R2,111,635.32                                
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
DIRECTOR                           JACOB ADRIAN LOUW BASSON                     
Office Held                        Alternate Director of Shoprite Holdings      
Number of shares purchased         8,601                                        
Value of the transaction           R879,865.10                                  
Interest                           Indirect beneficial                          
Nature of transaction              Purchase of shares on the open market by the 
                                  JPS Trust of which Mr Basson is a beneficiary 
DIRECTOR                           MARIUS BOSMAN                                
Office Held                        Alternate Director of Shoprite Holdings      
Number of shares purchased         15,000                                       
Value of the transaction           R1,534,470.00                                
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
DIRECTOR                           JOSEPH VAN ROOYEN BRONN                      
Office Held                        Alternate Director of Main Subsidiary,       
                                  Shoprite Checkers (Pty) Ltd                   
Number of shares purchased         20,642                                       
Value of the transaction           R2,111,635.32                                
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
DIRECTOR                           ABRAHAM JACOBUS DE SWARDT                    
Office Held                        Director of Main Subsidiary, Shoprite        
                                  Checkers (Pty) Ltd                            
Number of shares purchased         41,285                                       
Value of the transaction           R4,223,372.93                                
Interest                           Indirect beneficial                          
Nature of transaction              Purchase of shares on the open market by the 
                                  JDS Family Trust of which Mr De Swardt is a   
beneficiary                                   
DIRECTOR                           DIRK LUSK PIERRE DIEMONT                     
Office Held                        Director of Main Subsidiary, Shoprite        
                                  Checkers (Pty) Ltd                            
Number of shares purchased         27,523                                       
Value of the transaction           R2,815,547.85                                
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
COMPANY SECRETARY                  PIETER GERRIT DU PREEZ                       
Office Held                        Company Secretary of Shoprite Holdings       
Number of shares purchased         5,160                                        
Value of the transaction           R527,857.68                                  
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
DIRECTOR                           PIETER CHRISTIAAN ENGELBRECHT                
Office Held                        Alternate Director of Shoprite Holdings      
Number of shares purchased         51,606                                       
Value of the transaction           R5,279,190.59                                
Interest                           Indirect beneficial                          
Nature of transaction              Purchase of shares on the open market by the 
Sandveld Trust of which Mr Engelbrecht is a   
                                  beneficiary                                   
DIRECTOR                           GERHARD FRITZ                                
Office Held                        Director of Main Subsidiary, Shoprite        
Checkers (Pty)Ltd                             
Number of shares purchased         30,000                                       
Value of the transaction           R3,068,940                                   
Interest                           Indirect beneficial                          
Nature of transaction              Purchase of shares on the open market by the 
                                  Fritz Family Trust of which Mr Fritz is a     
                                  beneficiary                                   
DIRECTOR                           ANDREW BRETT GARDENER                        
Office Held                        Director of Main Subsidiary, Shoprite        
                                  Checkers (Pty)Ltd                             
Number of shares purchased         48,166                                       
Value of the transaction           R4,927,285.47                                
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
DIRECTOR                           WIMPIE JOHANNES HUNLUN                       
Office Held                        Alternate Director of Main Subsidiary,       
Shoprite Checkers (Pty) Ltd                   
Number of shares purchased         24,771                                       
Value of the transaction           R2,534,023.76                                
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
DIRECTOR                           DANIEL GEORGE MOLLER                         
Office Held                        Alternate Director of Main Subsidiary,       
                                  Shoprite Checkers (Pty) Ltd                   
Number of shares purchased         30,128                                       
Value of the transaction           R3,082,034.14                                
Interest                           Indirect beneficial                          
Nature of transaction              Purchase of shares on the open market by the 
Azalea Trust of which Mr MOller is a          
                                  beneficiary                                   
DIRECTOR                           FRANZ KARL GESANT MULLER                     
Office Held                        Director of Main Subsidiary, Shoprite        
Checkers (Pty) Ltd                            
Number of shares purchased         13,761                                       
Value of the transaction           R1,407,722.78                                
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
DIRECTOR                           NEIL LAURENCE SCHREUDER                      
Office Held                        Director of Main Subsidiary,                 
                                  Shoprite Checkers (Pty) Ltd                   
Number of shares purchased         13,761                                       
Value of the transaction           R1,407,722.78                                
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
DIRECTOR                           PHOTIOS TZELLIOS                             
Office Held                        Director of Main Subsidiary, Shoprite        
                                  Checkers (Pty)Ltd                             
Number of shares purchased         10,000                                       
Value of the transaction           R1,022,980                                   
Interest                           Indirect beneficial                          
Nature of transaction              Purchase of shares on the open market by the 
                                  SOFOS Trust of which Mr Tzellios is a         
beneficiary                                   
DIRECTOR                           PHOTIOS TZELLIOS                             
    Office Held                   Director of Main Subsidiary, Shoprite         
                                  Checkers (Pty)Ltd                             
Number of shares purchased         10,000                                       
Value of the transaction           R1,022,980                                   
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
DIRECTOR                           PHILIP BAUKE VAN DER MERWE                   
Office Held                        Director of Main Subsidiary, Shoprite        
                                  Checkers (Pty) Ltd                            
Number of shares purchased         35,033                                       
Value of the transaction           R3,583,805.83                                
Interest                           Indirect beneficial                          
Nature of transaction              Purchase of shares on the open market by the 
                                  Wolkenstein Trust of which Mr van der Merwe   
is a beneficiary                              
DIRECTOR                           JOHAN GERHARD VAN DEVENTER                   
Office Held                        Director of Main Subsidiary, Shoprite        
                                  Checkers (Pty) Ltd                            
Number of shares purchased         30,478                                       
Value of the transaction           R3,117,838.44                                
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
DIRECTOR                           HENDRIK JACOBUS VAN ROOYEN                   
Office Held                        Director of Main Subsidiary, Shoprite        
                                  Checkers (Pty) Ltd                            
Number of shares purchased         35,293                                       
Value of the transaction           3,610,403.31                                 
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
DIRECTOR                           JOHANNES JACOBUS VAN ZYL                     
Office Held                        Alternate Director of Main Subsidiary,       
                                  Shoprite Checkers (Pty) Ltd                   
Number of shares purchased         13,743                                       
Value of the transaction           R1,405,881.41                                
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
DIRECTOR                           STEFAN GERRIT GOUWS                          
Office Held                        Alternate Director of Main Subsidiary,       
Shoprite Checkers (Pty)Ltd                    
Number of shares purchased         24,255                                       
Value of the transaction           R2,481,237.99                                
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
DIRECTOR                           ANTON ANDREW WAGENAAR                        
Office Held                        Alternate Director of Main Subsidiary,       
                                  Shoprite Checkers (Pty)Ltd                    
Number of shares purchased         17,202                                       
Value of the transaction           R1,759,730.20                                
Interest                           Direct beneficial                            
Nature of transaction              Purchase of shares on the open market        
Cape Town                                                                       
Date 30 August 2011                                                             
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 30/08/2011 10:14:02 Produced by the JSE SENS Department.                  
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