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Fri 28 Jan 2005, 13:02 Amendment To Date Of Announcement Of Results
Shoprite Holdings Limited - Amendment To Date Of Announcement Of Shoprite       
                            Holdings Ltd Interim Results To 31 December 2004    
SHOPRITE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
Registration no. 1936/007721/06                                                 
ISIN:  ZAE000012084                                                             
JSE share code:  SHP                                                            
NSX share code:  SRH                                                            
LuSE share code: SHOPRITE                                                       
(`the Group`)                                                                   
AMENDMENT TO DATE OF ANNOUNCEMENT OF SHOPRITE HOLDINGS LTD INTERIM RESULTS TO 31
DECEMBER 2004                                                                   
It was previously provided that the announcement of the Interim Results of      
Shoprite Holdings Ltd would occur on 1 March 2005.                              
However, the Board of directors of the Group has decided to sit on Monday, 21   
February 2005, to consider the results and accordingly the announcement of these
results on SENS will be on Tuesday, 22 February 2005                            
Cape Town                                                                       
28 January 2005                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 28/01/2005 12:56:45 PM                 
Produced by the JSE SENS Department
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