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                      Gerhard Fritz                                     
Office Held                   Director of Main Subsidiary,                      
                             Shoprite Checkers (Pty) Ltd                        
Date transaction effected     23 May 2008                                       
Number of shares              60,000                                            
Price paid per share          4200 cents per share                              
Value of the transaction      R2,520,000.00                                     
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Sale of shares to G Fritz Family Trust            
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date  4 June 2008                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 04/06/2008 16:52:01 Supplied by www.sharenet.co.za                     
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