SHOPRITE HOLDINGS LIMITED - Revised Salient Dates In Respect Of The Redemption Of Preference Shares

Revised Salient Dates In Respect Of The Redemption Of Preference Shares

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 Holdings” or “the Company”)


Shoprite Holdings 6% cumulative preference shares (“SHP1” or
the “Preference Shares”)
JSE Share Code: SHP1
ISIN no: ZAE000006672


REVISED SALIENT DATES IN RESPECT OF THE REDEMPTION OF
PREFERENCE SHARES


1.   INTRODUCTION

Shareholders are referred to the announcements released on
SENS on 29 September 2014 and 27 October 2014 regarding the
amendments to the Company’s Memorandum of Incorporation
(“MOI”) in order to convert the Preference Shares currently in
issue and listed on the JSE Limited’s Main Board, being SHP1,
into cumulative redeemable preference shares, to be redeemed
at a price of R2.00 (two Rand) per Preference Share on 17
November 2014 (the “Redemption”).


Shareholders of the Company are advised that the resolutions
to give effect to the Redemption were filed with the Companies
and Intellectual Property Commission (“CIPC”) on 28 October
2014.

The directors of the Company wish to advise Shareholders of an
unforeseen delay in the receipt of the confirmation of
registration of the special resolutions by the CIPC.

The revised salient dates in terms of the Redemption of the
SHP1 Preference Shares are as follows:

                                                                    2014
If CIPC acceptance of the special
resolutions has taken place by 13
November 2014, then the following dates
will apply:
Finalisation announcement relating to
the Redemption of SHP1 Preference Shares              
released on SENS on                                   Friday, 14 November
Finalisation announcement relating to
the Redemption of SHP1 Preference Shares
published in the press on                             Monday, 17 November
Last date to trade in the SHP1
Preference Shares to be eligible for the
Redemption on                                         Friday, 21 November
Suspension of SHP1 Preference Shares on
the JSE trading system on                             Monday, 24 November
Record date to determine the
shareholders whose SHP1 Preference
Shares will be subject to the Redemption
on                                                    Friday, 28 November
Redemption of the SHP1 Preference Shares
on                                                      Monday, 1 December
Payment of cash for the Redemption of
the SHP1 Preference Shares on                           Monday, 1 December
Termination of SHP1 Preference Shares on
the JSE trading system at commencement
of traded on                                          Tuesday, 2 December

Notes:
1. The specified dates and times are subject to change. Any changes will
   be released on SENS and published in the press.
2. Shareholders   may   not   dematerialise   or   rematerialise   their   SHP1
   preference shares after Friday, 21 November 2014.



Cape Town
31 October 2014


Transactional Sponsor and Corporate Advisor
Bravura Capital (Pty) Ltd

Date: 31/10/2014 01:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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