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:   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                                Marius Bosman                           
Office Held                             Director of Main Subsidiary, Shoprite   
                                        Checkers (Pty) Ltd                      
1.   Date transaction effected          17 March 2006                           
Number of shares                        2642                                    
Sale price per share                    2175 cents                              
Value of the transaction                R57 463.50                              
Class of shares                         Ordinary                                
Nature of transaction                   Sale of shares in the open market       
Interest                                Direct beneficial                       
Written clearance to deal                                                       
Received                                Yes                                     
2.   a)   Date transaction effected     20 March 2006                           
Number of shares                        135                                     
Sale price per share                    2170 cents                              
Value of the transaction                R2929.50                                
Class of shares                         Ordinary                                
Nature of transaction                   Sale of shares in the open market       
Interest                                Direct beneficial                       
Written clearance to deal                                                       
Received                                Yes                                     
2.   b)   Date transaction effected     20 March 2006                           
Number of shares                        12 358                                  
Sale price per share                    2175 cents                              
Value of the transaction                R268 786.50                             
Class of shares                         Ordinary                                
Nature of transaction                   Sale of shares in the open market       
Interest                                Direct beneficial                       
Written clearance to deal                                                       
Received                                Yes                                     
2.   c)   Date transaction effected     20 March 2006                           
Number of shares                        9865                                    
Sale price per share                    2187 cents                              
Value of the transaction                R215 747.55                             
Class of shares                         Ordinary                                
Nature of transaction                   Sale of shares in the open market       
Interest                                Direct beneficial                       
Written clearance to deal                                                       
Received                                Yes                                     
Cape Town                                                                       
Date:     28 March 2006                                                         
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 28/03/2006 03:02:15 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department