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Fri 31 Aug 2007, 10:00 SHP - Shoprite Holdings - Dealing In Securities By
SHP
 SHP                                                                             
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:                                                       
Director  Marius Bosman                                                         
Office Held                        Director of Main Subsidiary, Shoprite        
                                  Checkers (Pty) Ltd                            
Date transaction effected          29 August 2007                               
1.   Number of shares purchased    5,000                                        
Purchase price per share      3075 cents                                    
    Value of the transaction      R153,750.00                                   
    Class of shares               Ordinary                                      
    Nature of transaction         Purchase of shares in the open market         
Interest  Direct beneficial                                                 
    Clearance to deal received    Yes                                           
2.   Number of shares purchased    13,740                                       
    Purchase price per share      3080 cents                                    
Value of the transaction      R423,192.00                                   
    Class of shares               Ordinary                                      
    Nature of transaction         Purchase of shares in the open market         
    Interest  Direct beneficial                                                 
Clearance to deal received    Yes                                           
3.   Number of shares purchased    2,843                                        
    Purchase price per share      3105 cents                                    
    Value of the transaction      R88,275.15                                    
Class of shares               Ordinary                                      
    Nature of transaction         Purchase of shares in the open market         
    Interest                      Direct beneficial                             
    Clearance to deal received    Yes                                           
4.   Number of shares purchased    2,157                                        
    Purchase price per share      3105 cents                                    
    Value of the transaction      R66,974.85                                    
    Class of shares               Ordinary                                      
Nature of transaction         Purchase of shares in the open market         
    Interest                      Direct beneficial                             
    Clearance to deal received    Yes                                           
Cape Town                                                                       
Date:   31 August 2007                                                          
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 31/08/2007 10:00:55 Produced by the JSE SENS Department.                  
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