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Thu 11 Oct 2012, 10:03 SHOPRITE HOLDINGS LIMITED - Correction to announcement - dealings in securities by director
SHP 201210110006A
Correction to announcement - dealings in securities by 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”)



CORRECTION TO ANNOUNCEMENT
DEALINGS IN SECURITIES BY DIRECTOR


Further to the announcement released on SENS on 10 October 2012 relating to the dealings
by a director of a main subsidiary, set out below the correct information:


Director                            Gerhard Hayes
Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected           9 October 2012
Number of shares                    9,700 CFD contracts (representing a total of
                                    9,700 Shoprite Holdings Ltd ordinary shares)
Price per share                     R162.50 per share
Value of the transaction            R1,576,250
Class of shares                     Contracts for Difference
Interest                            Direct beneficial
Nature of transaction               Sale of shares on the open market
Written clearance to deal
received                            Yes



Cape Town
Date   11 October 2012


Sponsor
Nedbank Capital

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