DECLARATION OF PREFERENCE DIVIDENDS - SHOPRITE

SHOPRITE HOLDINGS LIMITED
(REGISTRATION NUMBER 05/07721/06)
DECLARATION OF PREFERENCE DIVIDENDS

NOTICE IS HEREBY GIVEN THAT THE FOLLOWING PREFERENCE DIVIDENDS HAVE BEEN
DECLARED FOR THE SIX MONTHS TO 28 FEBRUARY 1998, PAYABLE ON 13 MARCH 1998 TO
SHAREHOLDERS REGISTERED IN THE BOOKS OF THE COMPANY AT THE CLOSE OF BUSINESS ON
FRIDAY, 6 MARCH 1998:
6% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 124 OF 6 (SIX) CENTS PER SHARE.
5% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 109 OF 5 (FIVE) CENTS PER SHARE.
SECOND 5% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 104 OF 5 (FIVE) CENTS PER SHARE
THIRD 5% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 102 OF 5 (FIVE) CENTS PER SHARE.
CAPE TOWN
20 FEBRUARY 1998
BY ORDER OF THE BOARD
SHOPRITE CHECKERS (PTY) LIMITED

                                               SECRETARY

TRANSFER SECRETARIES                           REGISTERED OFFICE

MERCANTILE REGISTRARS LIMITED                  CORNER WILLIAM DABS

94 PRESIDENT STREET, JOHANNESBURG, 2001        AND OLD PAARL ROADS

                                               BRACKENFELL

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