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                           Carel Johannes Christiaan de Wet Burger      
Office Held                        Director of Main Subsidiary,                 
                                   Shoprite Checkers (Pty) Ltd                  
Date transactions effected         7 November 2005                              
Transaction 1                                                                   
Number of shares                   85 500                                       
Sale price per share               1700 cents                                   
Value of the transaction           R1 453 500                                   
Class of shares                    Ordinary                                     
Nature of transaction              Sale of shares in the open market            
Interest                           Indirect beneficial                          
Clearance to deal received         Yes                                          
Transaction 2                                                                   
Number of shares                   20 000                                       
Sale price per share               1703 cents                                   
Value of the transaction           R340 600                                     
Class of shares                    Ordinary                                     
Nature of transaction              Sale of shares in the open market            
Interest                           Indirect beneficial                          
Clearance to deal received         Yes                                          
Transaction 3                                                                   
Number of shares                   12500                                        
Sale price per share               1705 cents                                   
Value of the transaction           R213 125                                     
Class of shares                    Ordinary                                     
Nature of transaction              Sale of shares in the open market            
Interest                           Indirect beneficial                          
Clearance to deal received         Yes                                          
Cape Town                                                                       
Date:   8 November 2005                                                         
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 08/11/2005 09:54:52 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department