Shoprite - Appointment Of New Directors And Alternative Directors

Shoprite - Appointment Of New Directors And Alternative Directors               
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN Code:  ZAE000012084                                                        
JSE share code: SHP                                                             
APPOINTMENT OF NEW DIRECTORS AND ALTERNATIVE DIRECTORS                          
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that, with effect from 19 September 2005, the      
following directors and alternative directors have been appointed:              
Directors                                                                       
Mr Etienne Lourens Nel                                                          
Mr Aubrey Errol Karp                                                            
Alternative directors                                                           
Mr Jacob Daniel Wiese             alternative to Dr CH Wiese                    
Mr Jacob Adrian Louw Basson       alternative to Mr JW Basson                   
Mr Marius Bosman                  alternative to Mr CG Goosen                   
Mr Pieter Christiaan Engelbrecht  alternative to Mr BR Weyers                   
Cape Town                                                                       
20 September 2005                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 20/09/2005 04:36:16 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department