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                           Paul Josua Malan                             
Office Held                        Director of Main Subsidiary,                 
                                  Shoprite Checkers   (Pty) Ltd                 
Date transaction effected          22 June 2007                                 
Number of shares                   50,000                                       
Sale price per share               3,264 cents                                  
Value of the transaction           R1,632,000                                   
Strike price                       622.5 cents                                  
Class of shares                    Ordinary                                     
Interest                           Direct beneficial                            
Nature of transaction              Exercise of share option and sale            
Clearance to deal received         Yes                                          
Cape Town                                                                       
Date: 25 June 2007                                                              
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 25/06/2007 15:18:33 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.