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                           :  Dirk Lusk Pierre Diemont                  
Office Held                        :  Director of Main Subsidiary,              
                                       Shoprite Checkers (Pty) Ltd              
Date transaction effected          :  19 June 2007                              
Number of shares                   :  50,000                                    
Sale price per share               :  3250 cents                                
Value of the transaction           :  R1,625,000.00                             
Class of shares                    :  Ordinary                                  
Interest                           :  Direct beneficial                         
Nature of transaction              :  Exercise of share option and sale         
Clearance to deal                                                               
received                           :  Yes                                       
Cape Town                                                                       
Date:  20 June 2007                                                             
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 20/06/2007 10:31:54 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.