Shoprite - ABRIDGED PRE-LISTING STATEMENT

Shoprite - ABRIDGED PRE-LISTING STATEMENT                                       
SHOPRITE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1936/007721/06)                                           
(Share code: SHP)                                                               
(ISIN: ZAE000012084)                                                            
("Shoprite" or "the Company")                                                   
ABRIDGED PRE-LISTING STATEMENT                                                  
Shoprite Holdings Limited ("Shoprite"), a company with its primary listing on   
the JSE Securities Exchange South Africa, wishes to announce that it has applied
for and been granted a secondary listing on the listed tier of the Lusaka Stock 
Exchange ("LuSE") commencing on 19 February 2003.                               
Securities Concerned                                                            
Shoprite listed 2,700,000 ordinary shares of SAR 1.134 (approximately K 680.26  
at an exchange rate of SAR 1.00 = K 599.88) par value on the LuSE, which have   
been deposited in the Central Shares Depository of the LuSE.                    
Name, Registration Date and Number                                              
Shoprite Holdings Limited was registered in South Africa on 26 February 1936 and
its registration number is 1936/007721/06.                                      
Business                                                                        
Shoprite is in the business of retailing a very broad range of fresh and frozen 
food, dry goods and related products in South Africa and in other selected      
countries throughout Africa.                                                    
Directors                                                                       
Non-Executive Directors       Executive Directors                               
CH Wiese  (Chairman)          J W Basson (Chief Executive)                      
JJ Fouche                     CG Goosen                                         
TRP Hlongwane                 B Harisunker                                      
JA Louw                       B Rogut                                           
JF Malherbe                   AN van Zyl                                        
JG Rademeyer                  B Weyers                                          
At a board meeting of the company held on 17 February 2003, it was noted that   
Mr. C Moore has resigned as a director as a result of a transfer to Europe and  
Mr. SUM Martinengo has resigned due to his impending retirement in March 2003.  
The directors can be contacted through the company secretary at cnr William Dabs
and Old Paarl Roads, P.O. Box 215, Brackenfell, 7561, South Africa or on +27 21 
980 4000, or through the transfer agent in Zambia, Lewis Nathan Advocates, Plot 
3/110a, Suite 3, Musonda Ngosa Road, Villa Elizabetha, Lusaka, on telephone     
numbers 223174/223175.                                                          
Pre-Listing Statement                                                           
This announcement is a summary of the full Pre-Listing Statement. The full Pre- 
Listing Statement, published in English, is available during normal working     
hours Monday through Friday at the offices of the sponsoring broker, Pangaea/EMI
Securities Limited, Farmers House at Central Park, Third Floor, North Wing,     
Cairo Road, P.O. Box 30163, Lusaka, and the co-sponsoring broker, Cavmont       
Securities Limited, Mukuba Pension House, Second Floor, Dedan Kimathi Road, P.O.
Box 38474, Lusaka.                                                              
Published on this 20th day of February 2003                                     
Sponsoring Broker                                                               
Pangaea/EMI Securities Limited                                                  
Member of the Lusaka Stock Exchange                                             
Regulated by the Securities and Exchange Commission                             
Co- Sponsoring Broker                                                           
Cavmont Securities Limited                                                      
Member of the Lusaka Stock Exchange                                             
Regulated by the Securities and Exchange Commission                             
Reporting Accountants                                                           
PricewaterhouseCoopers Inc                                                      
Attorneys                                                                       
Lewis Nathan Advocates                                                          
Corporate Adviser                                                               
Javelin Capital Limited                                                         
Date: 19/02/2003 05:10:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department