SHP - Shoprite Holdings Limited - Dealings in securities by director

SHP - Shoprite Holdings Limited - Dealings in securities by director            
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE000012084                                                         
JSE share code:  SHP                                                            
("Shoprite")                                                                    
DEALINGS IN SECURITIES BY DIRECTOR                                              
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                      Gerhard Hayes                                     
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                             (Pty) Ltd                                          
Date transaction effected     30 April 2012                                     
Number of shares              30,000 CFD contracts (representing a total of     
30,000 Shoprite Holdings Ltd ordinary shares)      

Price per share               R132.96 per share                                 
Value of the transaction      R3,988,800                                        
Class of shares               Contracts for Difference                          
Interest                      Indirect beneficial                               
Nature of transaction         Purchase of shares on the open market by the      
                             GH Family Trust of which Mr Hayes is a             
                             beneficiary                                        
Written clearance to deal                                                       
received  Yes                                                                   
Cape Town                                                                       
Date 02 May 2012                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 02/05/2012 14:05:01 Supplied by www.sharenet.co.za                     
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