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Tue 11 Oct 2011, 17:36 SHP - Shoprite Holdings Limited - Dealings in securities by directors
SHP
SHP                                                                             
SHP - Shoprite Holdings Limited - Dealings in securities by directors           
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE 000012084                                                        
JSE share code:  SHP                                                            
("Shoprite")                                                                    
DEALINGS IN SECURITIES BY DIRECTORS                                             
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 transactions effected    10 October 2011                                   
Number of shares              43,000 contracts (representing a total            
of 43,000 Shoprite Holdings Ltd ordinary shares)   
Class of shares               Contracts for Difference                          
Price per share               R119.07 per share                                 
Value of the transaction      R5,120,010                                        
Nature of transaction         Sale of Contracts for Difference on the           
                             open market                                        
Interest                      Direct beneficial                                 
Clearance to deal received    Yes                                               
Director                      Gerhard Hayes                                     
Office Held                   Director of Main Subsidiary, Shoprite             
                             Checkers (Pty) Ltd                                 
Date transactions effected    10 October 2011                                   
Number of shares              40,000 contracts (representing a total            
                             of 40,000 Shoprite Holdings Ltd ordinary shares)   
Class of shares               Contracts for Difference                          
Price per share               R118.18 per share                                 
Value of the transaction      R4,727,200                                        
Nature of transaction         Sale of Contracts for Difference on the           
                             open market                                        
Interest                      Indirect beneficial through G H Trust of which    
Mr Hayes is a beneficiary                          
Clearance to deal received    Yes                                               
Cape Town                                                                       
Date      11 October 2011                                                       
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 11/10/2011 17:36:19 Produced by the JSE SENS Department.                  
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