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Fri 30 Nov 2007, 11:56 SHP - Shoprite - Dealing In Securities By A Direct
SHP
 SHP                                                                             
SHP - Shoprite - 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                      C H Wiese                                         
Office Held                   Non-executive Chairman                            
Date transaction effected     28 November 2007                                  
Number of shares              3 007 032                                         
Average price per share       3992 cents                                        
Value of transaction          R120 040 789.11                                   
Class of shares               Ordinary                                          
Interest                      Indirect beneficial                               
Nature of transaction         Purchase of shares in the open market             
Written clearance to deal                                                       
received                      Yes                                               
Director                      C H Wiese                                         
Office Held                   Non-executive Chairman                            
Date transaction effected     29 November 2007                                  
Number of shares              554 325                                           
Price per share               4078.06 cents                                     
Value of transaction          R22 605 706.10                                    
Class of shares               Ordinary                                          
Interest                      Indirect beneficial                               
Nature of transaction         Purchase of shares in the open market             
Written clearance to deal                                                       
received                      Yes                                               
30 November 2007                                                                
Cape Town                                                                       
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 30/11/2007 11:56:12 Produced by the JSE SENS Department.                  
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