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Mon 28 Nov 2011, 14:05 SHP - Shoprite Holdings Limited - Dealing in securities by a director
SHP
SHP                                                                             
SHP - Shoprite Holdings Limited - 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    :    25 November 2011                             
Number of shares              :    54,427                                       
Sale price per share          :    R123.027                                     
Value of the transaction      :    R6,695,990.53                                
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                                                                       
28 November 2011                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 28/11/2011 14:05:30 Produced by the JSE SENS Department.                  
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