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Wed 28 Sep 2005, 16:47 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:   ZAE 000012084                                                        
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                      Carel Johannes Christiaan de Wet Burger           
Office Held                   Director of Main Subsidiary, Shoprite Checkers    
                              (Pty) Ltd                                         
Date transaction effected     26 September 2005                                 
Number of shares              47 000                                            
Sale price per share          1670 cents                                        
Value of the transaction      R784 900                                          
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:   28 September  2005                                                      
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 28/09/2005 03:57:59 PM                  
Produced by the JSE SENS Department                                             
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