SHP - Shoprite Holdings Limited - Dealing In Securities By Directors

SHP - Shoprite Holdings Limited - Dealing In Securities By Directors            
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 DIRECTORS                                              
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                           Gert Marthinus Petrus Mentz                  
Office Held                        Director of Main Subsidiary, Shoprite        
                                  Checkers (Pty) Ltd                            
Date transaction effected          23 May 2007                                  
Number of shares                   25,000                                       
Sale price per share               3430 cents                                   
Value of the transaction           R857,500.00                                  
Class of shares                    Ordinary                                     
Interest                           Direct beneficial                            
Nature of transaction              Exercise of share option                     
Written clearance to deal received Yes                                          
Director                           Johan Gerhard van Deventer                   
Office Held                        Director of Main Subsidiary, Shoprite        
Checkers (Pty) Ltd                            

Date transaction effected          23 May 2007                                  
Number of shares                   75,000                                       
Sale price per share               3430 cents                                   
Value of the transaction           R2,572,500.00                                
Class of shares                    Ordinary                                     
Interest                           Direct beneficial                            
Nature of transaction              Exercise of share option                     
Written clearance to deal received Yes                                          
Cape Town                                                                       
24 May 2007                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/05/2007 10:58:02 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.