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                      Andre van Zyl                                     
Office Held                   Director of Main Subsidiary,                      
                             Shoprite Checkers (Pty) Ltd                        
Date transaction effected     07 June 2007                                      
Nature of transaction         Exercise of share options and sale of shares      
Number of shares              75 000                                            
Sale price per share          3256 cents                                        
Value of the transaction      R2,442,000.00                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date 08 June 2007                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 08/06/2007 16:32:25 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.