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Tue 26 Jun 2007, 14:37 SHP - Shoprite Holdings Limited - Dealing in secur
SHP
 SHP                                                                             
    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                      David Hallale                                 
Office Held                   Director of Main Subsidiary, Shoprite         
                                  Checkers (Pty) Ltd                            
    Date transaction effected     22 June 2007                                  
    Number of shares              15,500                                        
Sale price per share          32,70 cents                                   
    Value of the transaction      R506,850.00                                   
    Class of shares               Ordinary                                      
    Nature of transaction         Sale of shares in the open market             
Interest                      Direct beneficial                             
    Written clearance to deal                                                   
    Received                      Yes                                           
                                                                                
Cape Town                                                                   
                                                                                
    Date:     26 June 2007                                                      
                                                                                
Sponsor : Nedbank Capital                                                   
Date: 26/06/2007 14:37:01 Produced by the JSE SENS Department.
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