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Mon 23 Oct 2006, 10:13 Shoprite Holdings Limited - Renewal of Cautionary
SHP
 SHP                                                                             
Shoprite Holdings Limited - Renewal of Cautionary Announcement                  
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
JSE Share Code: SHP                                                             
NSX share code:  SRH                                                            
LuSE share code:  SHOPRITE                                                      
ISIN: ZAE000012084                                                              
("the company")                                                                 
RENEWAL OF CAUTIONARY ANNOUNCEMENT                                              
Shareholders are referred to the previous cautionary announcements, the last of 
which were released on SENS on 26 September 2006 and are advised that the       
company is still engaged in discussions with a private equity consortium,       
regarding a potential transaction with the company. Although these discussions  
are at an advanced stage, the finalisation of the discussions are subject to    
certain pre-conditional criteria. Accordingly, shareholders are advised to      
continue to exercise caution when dealing in the company"s securities until a   
further announcement is made in the near future.                                
Cape Town                                                                       
23 October 2006                                                                 
Sponsor and investment bank                                                     
Nedbank Capital                                                                 
Date: 23/10/2006 10:13:06 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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