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Mon 19 Dec 2011, 16:15 SHP - Shoprite Holdings Limited - Dealing in securities by a non-executive
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:   ZAE000012084                                                         
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     15 December 2011                                  
Number of shares purchased    1,000 contracts (representing a total of          
100,000                                            
                             Shoprite Holdings Ltd ordinary shares)             
Purchase price                R132.798 per share                                
Value of the transaction      R13,279,800                                       
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 19 December 2011                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 19/12/2011 16:15:33 Produced by the JSE SENS Department.                  
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