SHOPRITE HOLDINGS LIMITED - DEALING IN SECURITIES BY A DIRECTOR

SHOPRITE HOLDINGS LIMITED - DEALING IN SECURITIES BY A DIRECTOR                 
SHOPRITE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no: ZAE 000012084                                                          
JSE share code: SHP                                                             
("Shoprite")                                                                    
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                        Dr CH Wiese                                     
Office Held                     Chairman of Shoprite                            
Date transaction effected       30 August 2004                                  
Number of shares                75 000                                          
Sale price per share            975 cents                                       
Value of the transaction        R731 250                                        
Class of shares                 Ordinary shares                                 
Nature of transaction           Purchase of shares in the open                  
                                market                                          
Nature and extent of interest   Direct Beneficial                               
Written clearance to deal       Yes                                             
received                                                                        
Cape Town                                                                       
31 August 2004                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 31/08/2004 05:58:15 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department