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 :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                      Aubrey Errol Karp                                 
Office Held                   Director                                          
Date transaction effected     5 November 2007                                   
Number of shares              81,250                                            
Sale price per share          4020 cents                                        
Value of the transaction      R3,266,250.00                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Exercise of share option                          
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
6 November 2007                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 06/11/2007 16:19:08 Supplied by www.sharenet.co.za                     
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