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Mon 24 Dec 2007, 12:00 SHP - Shoprite Holdings Limited - Dealing In Securities By A Director
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:                     Andre Nico van Zyl                                
Office Held:                  Director                                          
Date transaction effected:    24 December 2007                                  
Number of shares:             75,000                                            
Sale price per share:         4111 cents                                        
Value of the transaction:     R3,083,250                                        
Class of shares:              Ordinary                                          
Interest:                     Direct beneficial                                 
Nature of transaction:        Exercise of share options at a strike price of    
622.5 cents per share and subsequent sale          
Written clearance to deal                                                       
Received:                     Yes                                               
Cape Town                                                                       
Date  24 December 2007                                                          
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/12/2007 12:00:01 Produced by the JSE SENS Department.                  
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