SHOPRITE HOLDINGS LIMITED - RESIGNATION OF EXECUTIVE DIRECTOR

SHOPRITE HOLDINGS LIMITED - RESIGNATION OF EXECUTIVE DIRECTOR                   
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no: ZAE 000012084                                                          
JSE share code: SHP                                                             
NSX share code: SRH                                                             
LuSE share code: SHOPRITE                                                       
("Shoprite")                                                                    
RESIGNATION OF EXECUTIVE DIRECTOR                                               
In accordance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, shareholders are advised that Mr B Rogut will 
be relinquishing his executive employment and retiring as an executive director 
of Shoprite with effect from 31 March 2004.                                     
Johannesburg                                                                    
21 January 2004                                                                 
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 21/01/2004 05:19:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department