SHOPRITE HOLDINGS LTD - DECLARATION OF PREFERENCE DIVIDENDS

SHOPRITE HOLDINGS LTD - DECLARATION OF PREFERENCE DIVIDENDS                     
SHOPRITE HOLDINGS LTD                                                           
(Reg. No 1936/007721/06)                                                        
DECLARATION OF PREFERENCE DIVIDENDS                                             
SHARE CODE:SHPI                                                                 
ISIN CODE:ZAE0006672                                                            
NOTICE IS HEREBY GIVEN that the following preference dividends have been        
declared for the six months to 29 February 2004, payable on Monday, 15 March    
2004.                                                                           
The last day on which shares will trade cum dividend will be Friday, 5 March    
2004. Shoprite Holdings Ltd preference shares will trade ex dividend as from    
Monday, 8 March 2004. The record date will be Friday, 12 March 2004.            
Share certificates may not be dematerialised or rematerialised between Monday, 8
March 2004 and Friday, 12 March 2004, both days inclusive.                      
                                             JSE code            ISIN           
6% CUMULATIVE PREFERENCE SHARES              SHP1                ZAE000006672   
Dividend No. 136 of 6 (six) cents per share.                                    
5% CUMULATIVE PREFERENCE SHARES              SHP2                ZAE000006680   
Dividend No. 121 of 5 (five) cents per share.                                   
SECOND 5% CUMULATIVE PREFERENCE SHARES       SHP3                ZAE000006698   
Dividend No. 116 of 5 (five) cents per share.                                   
THIRD 5% CUMULATIVE PREFERENCE SHARES        SHP4                ZAE000006706   
Dividend No. 114 of 5 (five) cents per share.                                   
Cape Town           By order of the Board                                       
16 February 2004    A N van Zyl                                                 
     Secretary                                                                  
Transfer secretaries     Registered office                                      
Computershare Limited    Corner William Dabs and Old Paarl Roads                
70 Marshall Street       Brackenfell                                            
Johannesburg 2001        7560                                                   
Date: 16/02/2004 09:36:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department