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: ZAE000012084                                                           
JSE share code: SHP                                                             
("Shoprite")                                                                    
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the      
following information is disclosed:                                             
Director                        Dr CH Wiese                                     
Office Held                     Chairman of Shoprite                            
Date transaction effected       2 December 2004                                 
Number of shares                25 000                                          
Sale price per share            1321 cents                                      
Value of the transaction        R330 250                                        
Class of shares                 Ordinary shares                                 
Nature of transaction           Sale of shares in the open                      
                                market                                          
Nature and extent of interest   Direct Beneficial                               
Written clearance to deal       Yes                                             
received                                                                        
Director                        Dr CH Wiese                                     
Office Held                     Chairman of Shoprite                            
Date transaction effected       2 December 2004                                 
Number of shares                50 000                                          
Sale price per share            1310 cents                                      
Value of the transaction        R655 000                                        
Class of shares                 Ordinary shares                                 
Nature of transaction           Sale of shares in the open                      
                                market                                          
Nature and extent of interest   Direct Beneficial                               
Written clearance to deal       Yes                                             
received                                                                        
Cape Town                                                                       
2 December 2004                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 02/12/2004 03:28:22 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department