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Thu 1 Apr 2004, 15:57 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: ZAE000012084                                                           
  JSE share code: SHP                                                             
  DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY                       
  In compliance with rule 3.63 of the JSE Listings Requirements, the following    
  information is disclosed:                                                       
  Director                                M Bosman                                
  Office Held                             Director of a major subsidiary          
  Date transaction effected               29 March 2004                           
  Number of shares                        10 000                                  
  Sale price per share                    1000 cents                              
  Value of the transaction                R100 000                                
  Class of shares                         Ordinary shares                         
  Nature of transaction                   Sale                                    
  Nature and extent of interest           Direct Beneficial                       
  Written clearance to deal received      Yes                                     
  Cape Town                                                                       
  1 April 2004                                                                    
  Sponsor:                                                                        
  Nedbank Capital                                                                 
  Date: 01/04/2004 03:25:02 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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