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                           Gerhard Fritz                                
Office Held                        Director of Main Subsidiary,                 
                                   Shoprite Checkers (Pty) Ltd                  
1.   Date transaction effected     30 March 2006                                
Number of shares                   10 000                                       
Sale price per share               2200 cents                                   
Value of the transaction           R220 000.00                                  
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:  31 March 2006                                                            
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 31/03/2006 01:31:10 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department