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: 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:                                                       
1.   Director                      Gerhardus Jacobus Ackermann                  
Office Held                   Director of Main Subsidiary, Shoprite         
                                  Checkers (Pty) Ltd                            
    Date transaction effected     29 April 2008                                 
    Number of shares              31,360                                        
Sale price per share          4410 cents                                    
    Value of the transaction      R1,382,976                                    
    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                                           
2.   Director                      Brian Raymond Weyers                         
    Office Held                   Executive Director of Shoprite                
    Date transaction effected     29 April 2008                                 
    Number of shares              75,000                                        
Sale price per share          4410 cents per share                          
    Value of the transaction      R3,307,500                                    
    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: 30 April 2008                                                             
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 30/04/2008 11:29:01 Supplied by www.sharenet.co.za                     
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