Shoprite - Dealing in securities by a director

Shoprite - 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 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                      Gabriel Gerhardus Kriel                           
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                              (Pty) Ltd                                         
Date transaction effected     6 May 2005                                        
Number of shares              75 000                                            
Sale price per share          1470 cents                                        
Value of the transaction      R1 102 500,00                                     
Class of shares               Ordinary                                          
Nature of transaction         Sale of shares in the open market                 
Extent of interest            Direct beneficial                                 
Written clearance to deal                                                       
Received                      Yes                                               
Director                      Jacobus Johannes Zwennis                          
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                              (Pty) Ltd                                         
Date transaction effected     5 May 2005                                        
Number of shares              50 000                                            
Sale price per share          1430 cents                                        
Value of the transaction      R715 000,00                                       
Class of shares               Ordinary                                          
Nature of transaction         Sale of shares in the open market                 
Extent of interest            Direct beneficial                                 
Written clearance to deal                                                       
Received                      Yes                                               
Cape Town                                                                       
Date 9 May 2005                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 09/05/2005 12:06:07 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department