Shoprite - Results of annual general meeting

Shoprite - Results of 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")                                                                    
Results of annual general meeting                                               
Shareholders are advised that, at the annual general meeting of Shoprite held   
today, 28 October 2004, all resolutions were passed by the requisite majority of
shareholders.                                                                   
The special resolution will be submitted for registration with the Registrar of 
Companies in due course.                                                        
Cape Town                                                                       
28 October 2004                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 28/10/2004 04:56:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department