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Tue 8 May 2012, 16:14 SHP - Shoprite - Dealing in Securities by a Non-Executive Director
SHP
SHP                                                                             
SHP - Shoprite - 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     4 May 2012                                        
Number of shares purchased    530 contracts (representing a total of 53,000     
                             Shoprite Holdings Ltd ordinary shares)             
Purchase price                R133.77 per share                                 
Value of the transaction      R7,089,810                                        
Date transaction effected     7 May 2012                                        
Number of shares purchased    300 contracts (representing a total of 30,000     
Shoprite Holdings Ltd ordinary shares)             
Purchase price                R132.99 per share                                 
Value of the transaction      R3,989,700                                        
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 8 May 2012                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 08/05/2012 16:14:02 Produced by the JSE SENS Department.                  
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