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                      Jacobus Adrian Louw                               
Office Held                   Director of Shoprite                              
Date transaction effected     15 November 2005                                  
Number of shares              29 455                                            
Sale price per share          1750 cents                                        
Value of the transaction      R515 462.50                                       
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:   16 November 2005                                                        
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 16/11/2005 11:18:26 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department