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Tue 22 Nov 2011, 15:50 SHP - Shoprite - Dealing in securities by a Director
SHP
SHP                                                                             
SHP - Shoprite - Dealing in securities by a 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 DIRECTOR                                             
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                           :    Jacobus Adrian Louw                     
Office Held                        :    Director                                
Date transactions effected         :    21 November 2011                        
Number of shares                   :    45,573                                  
Sale price per share               :    R123.00                                 
Value of the transaction           :    R5,605,479                              
Class of shares                    :    Ordinary                                
Interest                           :    Indirect beneficial                     
Nature of transaction              :    Sale of shares on the open market by the
Lochlo Trust of which Mr Louw is a       
                                       beneficiary                              
Clearance to deal received         :    Yes                                     
Cape Town                                                                       
22 November 2011                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/11/2011 15:50:49 Produced by the JSE SENS Department.                  
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