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                                Paul Josua Malan                        
Office Held                             Director of Main Subsidiary,            
                                       Shoprite Checkers (Pty) Ltd              
Date transaction effected               23 May 2007                             
Number of shares                        1686                                    
Sale price per share                    3401 cents                              
Value of the transaction                R57,340.86                              
Class of shares                         Ordinary                                
Nature of transaction                   Sale of shares in the open market       
Interest                                Direct beneficial                       
Written clearance to deal received      Yes                                     
Director                                Paul Josua Malan                        
Office Held                             Director of Main Subsidiary,            
Shoprite Checkers (Pty) Ltd              

Date transaction effected               23 May 2007                             
Number of shares                        4114                                    
Sale price per share                    3400 cents                              
Value of the transaction                R139,876.00                             
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: 23 May 2007                                                               
Sponsor: Nedbank Capital                                                        
Date: 23/05/2007 13:56:03 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.