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Wed 18 Apr 2012, 12:34 SHP - Shoprite Holdings Limited - Dealing in securities by an alternate director
SHP
SHP                                                                             
SHP - Shoprite Holdings Limited - Dealing in securities by an alternate director
of subsidiary                                                                   
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 AN ALTERNATE DIRECTOR OF SUBSIDIARY                    
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director  :                        Daniel George Moller                     
    Office Held                        Alternate Director of Main Subsidiary,   
                                       Shoprite Checkers (Pty) Ltd              
    Date transactions effected    :    17 April 2012                            
A    Number of shares              :    1,000                                   
    Sale price per share          :    13,600 cents                             
    Value of the transaction      :    R136, 000                                
B.   Number of shares              :    1,000                                   
Sale price per share          :    13,625 cents                             
    Value of the transaction      :    R136, 250                                
C    Number of shares              :    1,000                                   
    Sale price per share          :    13,650 cents                             
Value of the transaction      :    R136, 500                                
D    Number of shares              :    352                                     
    Sale price per share          :    13,702 cents                             
    Value of the transaction      :    R48, 231.04                              
E    Number of shares              :    648                                     
    Sale price per share          :    13,702 cents                             
    Value of the transaction      :    R88, 788.96                              
F    Number of shares              :    1,500                                   
Sale price per share          :    13,725 cents                             
    Value of the transaction      :    R205, 875                                
    Class of shares               :    Ordinary                                 
    Interest                      :    Direct beneficial                        
Nature of transaction         :    Sale of shares on the open market        
    Clearance to deal received    :    Yes                                      
Cape Town                                                                       
18 April 2012                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 18/04/2012 12:34:01 Produced by the JSE SENS Department.                  
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