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Fri 12 Dec 2003, 16:57 Dealing In Securities By A Director Of A Major
Shoprite Holdings Limited - Dealing In Securities By A Director Of A Major      
                              Subsidiary                                          
  Shoprite Holdings Limited                                                       
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1936/007721/06)                                            
  ISIN no: ZAE 000012084                                                          
  JSE share code: SHP                                                             
  DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBBSIDIARY                      
  In compliance with rule 3.63 of the JSE Listings Requirements, the following    
  information is disclosed:                                                       
  Director                                C J C de W Burger                       
  Office Held                             Director of a major subsidiary          
  Date transaction effected               9 December 2003                         
  Number of shares                        50 000                                  
  Sale price per share                    950 cents                               
  Value of the transaction                R475 000                                
  Class of shares                         Ordinary shares                         
  Nature of transaction                   Sale                                    
  Nature and extent of interest           Direct Beneficial                       
  Cape Town                                                                       
  12 December 2003                                                                
  Sponsor                                                                         
  Nedbank Corporate                                                               
  Date: 12/12/2003 04:41:02 PM Produced by the JSE SENS Department                
                                                                                  
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