SHOPRITE - 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 2000, PAYABLE ON 8 SEPTEMBER 2000 TO SHAREHOLDERS REGISTERED IN
THE BOOKS OF THE COMPANY AT THE CLOSE OF BUSINESS ON FRIDAY, 1 SEPTEMBER 2000:
6% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 129 OF 6 (SIX) CENTS PER SHARE.
5% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 114 OF 5 (FIVE) CENTS PER SHARE.
SECOND 5% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 109 OF 5 (FIVE) CENTS PER SHARE.
THIRD 5% CUMULATIVE PREFERENCE SHARES
DIVIDEND NO. 107 OF 5 (FIVE) CENTS PER SHARE.

CAPE TOWN                               BY ORDER OF THE BOARD

18 AUGUST 2000                          A N VAN ZYL
                                        SECRETARY

TRANSFER SECRETARIES                    REGISTERED OFFICE

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