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                      Carel Johannes Christiaan de Wet Burger           
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                             (Pty) Ltd                                          
Date transaction effected     18 June 2007                                      
Number of shares              75,000                                            
Sale price per share          3278 cents                                        
Value of the transaction      R2,458,500.00                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Exercise and sale of share option                 
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date  19 June 2007                                                              
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 19/06/2007 15:57:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.