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Wed 9 Mar 2005, 15:57 Dealing In Securities By A Director
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                           Marius Bosman                                
Office Held                        Director of Main Subsidiary,                 
                                   Shoprite Checkers (Pty) Ltd                  
Date transaction effected          8 March 2005                                 
Number of shares                   35 000                                       
Sale price per share               1499.75 cents                                
Value of the transaction           R524 912,50                                  
Class of shares                    Ordinary                                     
Nature of transaction              Sale of shares in the open market            
Interest                           Direct beneficial                            
Written clearance to deal                                                       
Received                           Yes                                          
Director                           Marius Bosman                                
Office Held                        Director of Main Subsidiary,                 
                                   Shoprite Checkers (Pty) Ltd                  
Date transaction effected          7 March 2005                                 
Number of shares                   5000                                         
Sale price per share               1490 cents                                   
Value of the transaction           R74 500,00                                   
Class of shares                    Ordinary                                     
Nature of transaction              Sale of shares in the open market            
Interest                           Direct beneficial                            
Written clearance to deal                                                       
Received                           Yes                                          
Cape Town                                                                       
Date:     9 March 2005                                                          
Sponsor                                                                         
Nedbank Capital
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