SHOPRITE HOLDINGS LIMITED - DECLARATION OF PREFERENCE DIVIDENDS

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 1999, PAYABLE ON 10 SEPTEMBER 1999 TO
SHAREHOLDERS REGISTERED IN THE BOOKS OF THE COMPANY AT THE CLOSE OF BUSINESS ON
FRIDAY, 3 SEPTEMBER 1999:
6% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 127 OF 6 (SIX) CENTS PER SHARE
5% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 112 OF 5 (FIVE) CENTS PER SHARE
SECOND 5% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 107 OF 5 (FIVE) CENTS PER SHARE
THIRD 5% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 105 OF 5 (FIVE) CENTS PER SHARE

CAPE TOWN                         BY ORDER OF THE BOARD

19  AUGUST 19999                   SHOPRITE CHECKERS LIMITED
                                  SECRETARY

TRANSFER SECRETARIES              REGISTERED OFFICE

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