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Wed 14 Nov 2007, 7:52 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                      Adriana Cecilia Vosloo                            
Office Held                   Director of Shoprite Checkers (Pty) Ltd           
Date transaction effected     12 November 2007                                  
Number of shares              25,000                                            
Sale price per share          4166 cents                                        
Value of the transaction      R1,041,500                                        
Class of shares               Ordinary                                          
Interest                      Direct beneficial                                 
Nature of transaction         Exercise of share options at a strike price of    
619.5 cents per share and subsequent sale Written  
                             clearance to deal                                  
received                      Yes                                               
Cape Town                                                                       
Date  14 November 2007                                                          
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 14/11/2007 07:52:39 Produced by the JSE SENS Department.                  
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