Shoprite Holdings Limited - Dealing In Securities By A Director Of A Major

Shoprite Holdings Limited - Dealing In Securities By A Director Of A Major      
                            Subsidiary                                          
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no: ZAE 000012084                                                          
JSE share code: SHP                                                             
DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBBSIDIARY                      
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                                C J C de W Burger                       
Office Held                             Director of a major subsidiary          
Date transaction effected               9 December 2003                         
Number of shares                        50 000                                  
Sale price per share                    950 cents                               
Value of the transaction                R475 000                                
Class of shares                         Ordinary shares                         
Nature of transaction                   Sale                                    
Nature and extent of interest           Direct Beneficial                       
Cape Town                                                                       
12 December 2003                                                                
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 12/12/2003 04:41:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department