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Wed 7 Dec 2011, 16:13 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:   ZAE 000012084                                                        
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                      :         Gerhard Fritz                           
Office Held                   :         Director of Main Subsidiary,            
                                       Shoprite Checkers (Pty) Ltd              
Date transactions effected    :         7 December 2011                         
1.   Number of shares         :         1,000                                   
Sale price per share     :         R137.00                                  
    Value of the transaction :         R137,000.00                              
2.   Number of shares         :         3,000                                   
    Sale price per share     :         R137.05                                  
Value of the transaction :         R 411,150.00                             
3.   Number of shares         :         1,600                                   
    Sale price per share     :         R137.10                                  
    Value of the transaction :         R 219,360.00                             
4.   Number of shares         :         1,773                                   
    Sale price per share     :         R137.26                                  
    Value of the transaction :         R 243,361.98                             
5.   Number of shares         :         500                                     
Sale price per share     :         R137.35                                  
    Value of the transaction :         R 68,675.00                              
6.   Number of shares         :         127                                     
    Sale price per share     :         R137.72                                  
Value of the transaction :         R 17,490.44                              
7.   Number of shares         :         2,000                                   
    Sale price per share     :         R137.76                                  
    Value of the transaction :         R 275,520.00                             
8.   Number of shares         :         2,000                                   
    Sale price per share     :         R137.89                                  
    Value of the transaction :         R 275,780.00                             
Class of shares               :         Ordinary                                
Interest  :                             Indirect beneficial                     
Nature of transaction         :         Sale of shares on the open market       
                                       by the G Fritz Family Trust of           
                                       which Mr Fritz is a Trustee              
Clearance to deal received    :         Yes                                     
Cape Town                                                                       
7 December 2011                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 07/12/2011 16:13:36 Produced by the JSE SENS Department.                  
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