SHP - Shoprite Holdings Limited - Dealing in securities by a Director

    SHP - 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                      Selwyn Schiff                                 
    Office Held                   Director of Main Subsidiary, Shoprite         
                                  Checkers (Pty) Ltd                            
Date transaction effected     21 May 2007                                   
    Number of shares              36 000                                        
    Sale price per share          3370 cents                                    
    Value of the transaction      R1 213 200                                    
Class of shares               Ordinary                                      
    Nature of transaction         Sale of shares in the open market             
    Interest                      Direct beneficial                             
                                  Written clearance to deal                     
Received                      Yes                                           
                                                                                
    Director                      Jan Mauritz Alberts                           
    Office Held                   Director of Main Subsidiary, Shoprite         
Checkers (Pty) Ltd                            

    Date transaction effected     21 May 2007                                   
    Number of shares              92 889                                        
    Sale price per share          3355 cents                                    
Value of the transaction      R3 116 425.95                                 
    Class of shares               Ordinary                                      
    Nature of transaction         Sale of shares in the open market             
    Interest                      Direct beneficial                             
Written clearance to deal                                                   
    Received                      Yes                                           
    Director                      Jan Mauritz Alberts                           
    Office Held                   Director of Main Subsidiary, Shoprite         
Checkers (Pty) Ltd                            

    Date transaction effected     22 May 2007                                   
    Number of shares              7 111                                         
    Sale price per share          3355 cents                                    
Value of the transaction      R238 574.05                                   
    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:                         22 May 2007                                   
                                                                                
    Sponsor : Nedbank Capital                                                   
Date: 22/05/2007 15:56:07 Supplied by www.sharenet.co.za                     
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