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                      Johann Fourie                                 
    Office Held                   Director of Main Subsidiary, Shoprite         
                                  Checkers (Pty) Ltd                            
Date transaction effected     29 May 2007                                   
    Number of shares              50 000                                        
    Sale price per share          3385 cents                                    
    Value of the transaction      R1,692,500.00                                 
Class of shares               Ordinary                                      
    Interest                      Direct beneficial                             
    Nature of transaction         Exercise of share option                      
    Written clearance to deal                                                   
received                      Yes                                           
                                                                                
    Cape Town                                                                   
    30 May 2007                                                                 


    Sponsor                                                                     
    Nedbank Capital                                                             
Date: 31/05/2007 08:58:12 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.