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                      C H Wiese                                         
Office Held                   Non-executive Chairman                            
Date transaction effected     30 November 2007                                  
Number of shares              703 567                                           
Price per share               4154.72 cents                                     
Value of transaction          R29 231 238.86                                    
Class of shares               Ordinary                                          
Interest                      Indirect beneficial                               
Nature of transaction         Purchase of shares in the open market             
Written clearance to deal                                                       
received                      Yes                                               
4 December 2007                                                                 
Cape Town                                                                       
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 04/12/2007 14:46:02 Supplied by www.sharenet.co.za                     
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