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:   ZAE 000012084                                                           
JSE share code:  SHP                                                            
("Shoprite")                                                                    
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with paragraph 3.63 - 3.65 of the JSE Securities Exchange South   
Africa Listings Requirements, the following information is disclosed:           
Director                      Jacobus Adrian Louw                               
Office Held                   Director of Shoprite                              
Date transaction effected     23 May 2005                                       
Number of shares              100 000                                           
Sale price per share          1475 cents                                        
Value of the transaction      R1, 475,000.00                                    
Class of shares               Ordinary shares                                   
Nature of transaction         Sale of shares in the open market                 
Interest                      Indirect beneficial                               
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date:   25 May 2005                                                             
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 26/05/2005 05:17:01 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department