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Mon 24 Oct 2011, 16:39 SHP - Shoprite Holdings Limited - Dealing in securities by a non-
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     21 October 2011                                   
Number of shares purchased    1450 contracts (representing a total of           
145,000 Shoprite Holdings Ltd ordinary             
                             shares)                                            
Purchase price                R114.99 per share                                 
Value of the transaction      R16,673,550                                       
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 24 October 2011                                                            
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/10/2011 16:39:01 Produced by the JSE SENS Department.                  
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