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SHP
 SHP                                                                             
Shoprite - Correction notice - Posting of Shoprite"s annual report and AGM      
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no: ZAE000012084                                                           
JSE share code: SHP                                                             
NSX share code: SRH                                                             
LuSE share code: SHOPRITE                                                       
("Shoprite" or "the company")                                                   
Correction notice - Posting of Shoprite"s annual report and annual general      
meeting                                                                         
Please refer to the Shoprite announcement released on SENS today. The venue for 
the annual general meeting should have read Corner William Dabs and Old Paarl   
Roads, Brackenfell, South Africa.                                               
Cape Town                                                                       
4 October 2006                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 04/10/2006 01:46:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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