Shoprite holdings limited - Declaration of preference dividends

     Shoprite holdings limited - Declaration of preference dividends            
     SHOPRITE HOLDINGS LIMITED                                                  
     (Incorporated in the Republic of South Africa)                             
(Registration number 1936/007721/06)                                       
     ("the company")                                                            
     DECLARATION OF PREFERENCE DIVIDENDS                                        
     NOTICE IS HEREBY GIVEN that the following preference dividends have been   
declared for the six months to 31 August 2006, payable on Monday, 11       
     September 2006.                                                            
     The last day on which shares will trade cum dividend will be Friday, 1     
     September 2006.   Shoprite Holdings Ltd preference shares will trade ex    
dividend as from Monday, 4 September 2006.  The record date will be Friday,
     8 September 2006.                                                          
     Share certificates may not be dematerialised or rematerialised between     
     Monday, 4 September 2006 and Friday, 8 September 2006, both days inclusive.
JSE code  ISIN           

     6% CUMULATIVE PREFERENCE SHARES                   SHP1      ZAE000006672   
     Dividend No. 141 of 6 (six) cents per share.                               
     5% CUMULATIVE PREFERENCE SHARES                   SHP2      ZAE000006680   
Dividend No. 126 of 5 (five) cents per share.                              
     SECOND 5% CUMULATIVE PREFERENCE SHARES            SHP3      ZAE000006698   
     Dividend No. 121 of 5 (five) cents per share.                              
     THIRD 5% CUMULATIVE PREFERENCE SHARES             SHP4      ZAE000006706   
Dividend No. 119 of 5 (five) cents per share.                              
     Cape Town                     By order of the Board                        
     14 August 2006                A N van Zyl                                  
                                   Secretary                                    
Transfer secretaries          Registered office                            
     Computershare Investors       Corner William Dabs and Old Paarl Roads      
     Services 2004 (Pty) Ltd       Brackenfell                                  
     70 Marshall Street            7560                                         
Johannesburg 2001                                                          
Date: 14/08/2006 10:00:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department