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Thu 1 Sep 2005, 15:14 Shoprite Holdings Limited - Dealing In Securities
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 to 3.74 of the JSE Listings                        
Requirements, the following information is disclosed:                           
Director                      Gerhardus Jacobus Ackermann                       
Office Held                   Director of Main Subsidiary,                      
Shoprite Checkers                                                               
                              (Pty) Ltd                                         
Date transaction effected     26 August 2005                                    
Number of shares              17 000                                            
Sale price per share          1630 cents                                        
Value of the transaction      R277 100                                          
Class of shares               Ordinary                                          
Nature of transaction         Sale of shares in the open market                 
Interest                      Direct beneficial                                 
Clearance to deal received    Yes                                               
Cape Town                                                                       
Date:   1 September  2005                                                       
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/09/2005 03:12:52 PM       
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