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Tue 24 Oct 2006, 17:26 Shoprite Holdings Limited - Results of annual gene
SHP
 SHP                                                                             
     Shoprite Holdings Limited - Results of annual general meeting              
     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")                                                               
     Results of annual general meeting                                          
     Shareholders are advised that, at the annual general meeting of Shoprite   
held on 23 October 2006, all resolutions were passed by the requisite      
     majority of shareholders.                                                  
     The special resolutions will be submitted for registration with the        
     Registrar of Companies in due course.                                      
Cape Town                                                                  
     24 October 2006                                                            
     Sponsor                                                                    
     Nedbank Capital                                                            
Date: 24/10/2006 05:26:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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