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:   ZAE 000012084                                                        
JSE share code:   SHP                                                           
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                           Dr C H Wiese                                 
Office Held                        Chairman of Shoprite Holdings Ltd            
Date transaction effected          29 June 2005                                 
Number of shares                   2 014 454                                    
Sale price per share               1410 cents                                   
Value of the transaction           R28 412 430.75                               
Class of shares                    Ordinary                                     
Nature of transaction              Off-market purchase of shares                
Nature and extent of interest      Indirect Beneficial                          
Clearance to deal received         Yes                                          
Director                           Dr C H Wiese                                 
Office Held                        Chairman of Shoprite Holdings Ltd            
Date transaction effected          23 June 2005                                 
Number of shares                   4 457 451                                    
Sale price per share               1405 cents                                   
Value of the transaction           R62 627 186.55                               
Class of shares                    Ordinary                                     
Nature of transaction              Purchase of shares                           
Nature and extent of interest      Indirect Beneficial                          
Clearance to deal received         Yes                                          
Cape Town                                                                       
16 August 2005                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 16/08/2005 03:20:32 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department