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Thu 22 Mar 2012, 16:18 SHP - Shoprite Holdings Limited - Dealings in securities by directors
SHP
SHP                                                                             
SHP - Shoprite Holdings Limited - Dealings in securities by directors           
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE 000012084                                                        
JSE share code:  SHP                                                            
NSX share code:  SRH                                                            
("Shoprite")                                                                    
DEALINGS IN SECURITIES BY DIRECTORS                                             
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director:                     Edward Christian Kieswetter                       
Interest                      Direct beneficial                                 
Nature of transaction         Purchase of shares on the open market             
Class of shares               Ordinary shares                                   
Date transaction effected     17 March 2012                                     
Number of shares purchased    1,000                                             
Price per share               R137.89 per share                                 
Value of the transaction      R137,898.70                                       
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date      22 March 2012                                                         
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/03/2012 16:18:01 Produced by the JSE SENS Department.                  
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