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                                                             
("Shoprite")                                                                    
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                        Dr CH Wiese                                     
Office Held                     Chairman of Shoprite                            
Date transaction effected       23 September 2005                               
Number of shares                50 000                                          
Purchase price per share        1675 cents                                      
Value of the transaction        R837,500.00                                     
Class of shares                 Ordinary shares                                 
Nature of transaction           Purchase of shares in the open                  
                                market                                          
Nature and extent of interest   Indirect Beneficial                             
Clearance to deal received      Yes                                             
Cape Town                                                                       
26 September 2005                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 26/09/2005 05:10:07 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department