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Tue 17 Apr 2012, 16:58 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:   ZAE 000012084                                                        
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     16 April 2012                                     
Number of shares purchased    143 contracts (representing a total of            
14,300 Shoprite Holdings Ltd ordinary shares)      
Purchase price                R133.93 per share                                 
Value of the transaction      R1,915,199                                        
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 17 April 2012                                                              
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 17/04/2012 16:58:01 Produced by the JSE SENS Department.                  
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