SHP - Shoprite Holdings - Dealing In Securities By A Director

SHP - Shoprite Holdings - Dealing In Securities By A Director                   
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no: ZAE 000012084                                                          
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     9 November 2007                                   
1.   Number of shares purchased:   3,056                                        
    Purchase price per share:     4020 cents                                    
Value of the transaction:     R122,851.20                                   
    Class of shares:              Ordinary                                      
    Nature of transaction:        Purchase of shares in the open market         
    Interest:                     Direct beneficial                             
Clearance to deal received:   Yes                                           
2.   Number of shares purchased:   19,629                                       
    Purchase price per share:     4020 cents                                    
    Value of the transaction:     R789,085.80                                   
Class of shares:              Ordinary                                      
    Nature of transaction:        Purchase of shares in the open market         
    Interest:                     Direct beneficial                             
    Clearance to deal received:   Yes                                           
3.   Number of shares purchased:   668                                          
    Purchase price per share:     4020 cents                                    
    Value of the transaction:     R26,853.60                                    
    Class of shares:              Ordinary                                      
Nature of transaction:        Purchase of shares in the open market         
    Interest:                     Direct beneficial                             
    Clearance to deal received:   Yes                                           
4.   Number of shares purchased:   6,146                                        
Purchase price per share:     4020 cents                                    
    Value of the transaction:     R247,069.20                                   
    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: 12 November 2007                                                          
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 12/11/2007 14:33:25 Supplied by www.sharenet.co.za                     
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