SHP - Shoprite Holdings Limited - Dealing In Securities By Directors

SHP - Shoprite Holdings Limited - Dealing In Securities By Directors            
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 DIRECTORS                                              
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                      Johann Fourie                                     
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                             (Pty) Ltd                                          
Date transaction effected     21 April 2008                                     
Number of shares              50,000                                            
Sale price per share          4354 cents                                        
Value of the transaction      R2,177,000                                        
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Exercise of share options at a strike price of    
                             622.5 cents per share and subsequent sale          
Written clearance to deal                                                       
Received                      Yes                                               
Director                      Aubrey Karp                                       
Office Held                   Executive Director                                
Date transaction effected     21 April 2008                                     
Number of shares              81,250                                            
Sale price per share          4354 cents                                        
Value of the transaction      R3,537,625.00                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Exercise of share options at a strike price of    
                             622.5 cents per share and subsequent sale          
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date  22 April 2008                                                             
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/04/2008 13:29:01 Supplied by www.sharenet.co.za                     
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