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Wed 23 Apr 2008, 14:55 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                                     Aubrey Karp                        
Office Held                                  Executive Director                 
Date transaction effected                    22 April 2008                      
Number of shares purchased                   20,000                             
Purchase price                               4340.0 cents per share             
Value of the transaction                     R868,000.00                        
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  23 April 2008                                                             
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/04/2008 14:55:00 Produced by the JSE SENS Department.                  
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