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: ZAE000012084                                                           
JSE share code: SHP                                                             
DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY                       
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                                M Bosman                                
Office Held                             Director of a major subsidiary          
Date transaction effected               29 March 2004                           
Number of shares                        10 000                                  
Sale price per share                    1000 cents                              
Value of the transaction                R100 000                                
Class of shares                         Ordinary shares                         
Nature of transaction                   Sale                                    
Nature and extent of interest           Direct Beneficial                       
Written clearance to deal received      Yes                                     
Cape Town                                                                       
1 April 2004                                                                    
Sponsor:                                                                        
Nedbank Capital                                                                 
Date: 01/04/2004 03:25:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department