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

Shoprite Holdings Limited -   Dealing In Securities By A Director Of A Major    
                              Subbsidiary                                       
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
JSE share code: SHP                                                             
ISIN no: ZAE 000012084                                                          
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                        S B Braude                                      
Office Held                     Director of a major subsidiary                  
Date transaction effected       5 December 2003                                 
Number of shares                25 000                                          
Sale price per share            935 cents                                       
Value of the transaction        R233 750                                        
Class of shares                 Ordinary shares                                 
Nature of transaction           Sale                                            
Nature and extent of interest   Direct Beneficial                               
Director                        S B Braude                                      
Office Held                     Director of a major subsidiary                  
Date transaction effected       17 December 2003                                
Number of shares                25 000                                          
Sale price per share            900 cents                                       
Value of the transaction        R225 000                                        
Class of shares                 Ordinary shares                                 
Nature of transaction           Sale                                            
Nature and extent of interest   Direct Beneficial                               
Cape Town                                                                       
23 December 2003                                                                
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 23/12/2003 02:47:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department