SHP - Shoprite - Dealing In Securities By A Director

SHP - 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                           Anita Janse van Rensburg                     
Office Held                        Director of Main Subsidiary, Shoprite        
                                  Checkers (Pty) Ltd                            
Date transaction effected          16 May 2007                                  
Number of shares                   12,500                                       
Sale price per share               3,253 cents                                  
Value of the transaction           R328,812.50                                  
Class of shares                    Ordinary                                     
Interest                           Direct beneficial                            
Nature of transaction              Exercise of share option                     
Written clearance to deal                                                       
received                           Yes                                          
Cape Town                                                                       
Date 17 May 2007                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 17/05/2007 17:53:24 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.