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                      Pieter Christiaan Engelbrecht                     
Office Held                   Director of Main Subsidiary,                      
                             Shoprite Checkers (Pty) Ltd                        
Date transaction effected     21 June 2007                                      
Number of shares purchased    3,315                                             
Purchase price per share      3,300 cents                                       
Value of the transaction      R109,395.00                                       
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: 22 June 2007                                                              
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/06/2007 12:03:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.