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Thu 28 Feb 2008, 16:45 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:                                                       
1.   Director                      Abraham Jacobus de Swardt                    
Office Held                   Director of Main Subsidiary, Shoprite         
                                  Checkers (Pty) Ltd                            
    Date transaction effected     27 February 2008                              
    Number of shares              75,000                                        
Sale price per share          4166 cents                                    
    Value of the transaction      R3 124 500                                    
    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                                           
2.    Director                     Abraham Jacobus de Swardt                    
    Office Held                   Director of Main Subsidiary,                  
                                  Shoprite Checkers (Pty) Ltd                   
    Date transaction effected     28 February 2008                              
Number of shares purchased    36,059                                        
    Purchase price                4115 cents per share                          
    Value of the transaction      R1 483 848.50                                 
    Class of shares               Ordinary                                      
Interest                      Direct beneficial                             
    Nature of transaction         Purchase of shares on the open market         
    Written clearance to deal                                                   
    Received                      Yes                                           
Cape Town                                                                       
Date   28 February 2008                                                         
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 28/02/2008 16:45:01 Produced by the JSE SENS Department.                  
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