SHOPRITE HOLDINGS - DECLARATION

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 31 AUGUST 1998, PAYABLE ON 11 SEPTEMBER 1998 TO
SHAREHOLDERS REGISTERED IN THE BOOKS OF THE COMPANY AT THE CLOSE OF BUSINESS ON
FRIDAY, 4 SEPTEMBER 1998:
6% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 125 OF 6 (SIX) CENTS PER SHARE.
5% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 110 OF 5 (FIVE) CENTS PER SHARE.
SECOND 5% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 105 OF 5 (FIVE) CENTS PER SHARE.
THIRD 5% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 103 OF 5 (FIVE) CENTS PER SHARE.

CAPE TOWN                              BY ORDER OF THE BOARD

21 AUGUST 1998                         SHOPRITE CHECKERS (PTY) LIMITED
                                       SECRETARY

TRANSFER SECRETARIES                   REGISTERED OFFICE

MERCANTILE REGISTRARS LIMITED          CORNER WILLIAM DABS AND OLD PAARL ROADS
94 PRESIDENT STREET                    BRACKENFELL
JOHANNESBURG, 2001                     7560