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Fri 4 Nov 2005, 16:53 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 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director                      Jacobus Adrian Louw                               
Office Held                   Director of Shoprite                              
Date transaction effected     3 November 2005                                   
Number of shares              38 500                                            
Sale price per share          1705.77 cents                                     
Value of the transaction      R651 050.01                                       
Class of shares               Ordinary                                          
Nature of transaction         Sale of shares in the open market                 
Interest                      Indirect beneficial                               
Clearance to deal                                                               
received                      Yes                                               
Cape Town                                                                       
Date: 4 November 2005                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 04/11/2005 04:53:09 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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