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Thu 17 May 2012, 15:53 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     16 May 2012                                       
Number of shares purchased    1,500 contracts (representing a total of 150,000  
Shoprite Holdings Ltd ordinary shares)             
Purchase price                R132.21 per share                                 
Value of the transaction      R19,831,500                                       
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 May 2012                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 17/05/2012 15:53:01 Produced by the JSE SENS Department.                  
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