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                           Pieter Christiaan Engelbrecht                
Office Held                        Director of Main Subsidiary, Shoprite        
                                  Checkers (Pty) Ltd                            
Date transaction effected          20 June 2007                                 
1.   Number of shares purchased    10,000                                       
Purchase price per share      3,270 cents                                   
    Value of the transaction      R327,000.00                                   
2.   Number of shares purchased    100                                          
    Purchase price per share      3,271 cents                                   
Value of the transaction      R3,271.00                                     
3.   Number of shares purchased    4,200                                        
    Purchase price per share      3,289 cents                                   
    Value of the transaction      R138,138.00                                   
4.   Number of shares purchased    5,000                                        
    Purchase price per share      3,290 cents                                   
    Value of the transaction      R164,500.00                                   
5.   Number of shares purchased    3,000                                        
Purchase price per share      3,290 cents                                   
    Value of the transaction      R98,700.00                                    
6.   Number of shares purchased    1,101                                        
    Purchase price per share      3,290 cents                                   
Value of the transaction      R36,222.90                                    
7.   Number of shares purchased    2,200                                        
    Purchase price per share      3,297 cents                                   
    Value of the transaction      R72,534.00                                    
Class of shares                    Ordinary                                     
Nature of transaction              Purchase of shares in the open market        
Interest                           Direct beneficial                            
Clearance to deal received         Yes                                          
Cape Town                                                                       
Date:   21 June 2007                                                            
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/06/2007 15:38:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.