Shoprite - Posting of Shoprite"s annual report and annual general meeting

Shoprite - Posting of Shoprite"s annual report and annual general meeting       
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no: ZAE000012084                                                           
JSE share code: SHP                                                             
NSX share code: SRH                                                             
LuSE share code: SHOPRITE                                                       
("Shoprite" or "the company")                                                   
Posting of Shoprite"s annual report and annual general meeting                  
In compliance with section 3.22 of the JSE Securities Exchange South Africa     
Listings Requirements, shareholders are advised as follows:                     
Annual report                                                                   
Further to Shoprite"s preliminary results for the year ended 30 June 2004,      
published on 24 August 2004, the annual report was posted today The annual      
report contains no modifications to the aforementioned published preliminary    
results.                                                                        
Annual general meeting                                                          
The annual general meeting of the members of Shoprite will be held at 09:15 on  
Thursday, 28 October 2004 at the company"s registered office, Corner William    
Dabs and Paarl Roads, Brackenfell, South Africa, to transact the business as    
stated in the notice of the annual general meeting forming part of the annual   
report.                                                                         
Cape Town                                                                       
30 September 2004                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 30/09/2004 03:27:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department