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                      Gerhardus Gabriel Kriel                       
    Office Held                   Director of Main Subsidiary,                  
                                  Shoprite Checkers (Pty) Ltd                   
    Date transaction effected     31 May 2007                                   
Number of shares              50,000                                        
    Sale price per share          3 375 cents                                   
    Value of the transaction      R1,687,500.00                                 
    Class of shares               Ordinary                                      
Interest                      Direct beneficial                             
    Nature of transaction         Exercise of share options                     
    Written clearance to deal                                                   
    received                      Yes                                           


    Cape Town                                                                   
    Date: 1 June 2007                                                           
                                                                                
Sponsor                                                                     
    Nedbank Capital                                                             
Date: 01/06/2007 10:35:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.