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                      James Wellwood Basson                             
Office Held                   Director of Shoprite                              
Date transaction effected     2 December 2005                                   
Number of shares              50 000                                            
Sale price per share          1740.90 cents                                     
Value of the transaction      R870,450                                          
Class of shares               Ordinary                                          
Nature of transaction         Purchase of shares in the open market             
Interest                      Direct beneficial                                 
Clearance to deal received    Yes                                               
Cape Town                                                                       
Date:   5 December  2005                                                        
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 05/12/2005 09:39:05 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department