Shoprite - Declaration Of Preference Dividends

Shoprite - Declaration Of Preference Dividends                                  
SHOPRITE HOLDINGS LTD                                                           
(Registration number 1936/007721/06)                                            
ISIN ZAE000012084                                                               
JSE share code  SHP                                                             
("Shoprite" or "the company")                                                   
DECLARATION OF PREFERENCE DIVIDENDS                                             
NOTICE IS HEREBY GIVEN that the following preference dividends have been        
declared for the six months to 31 August 2004, payable on Monday,               
13 September 2004.                                                              
The last day on which shares will trade cum dividend will be Friday,            
3 September 2004. Shoprite Holdings Ltd preference shares will trade ex dividend
as from Monday,                                                                 
6 September 2004. The record date will be Friday, 10 September 2004.            
Share certificates may not be dematerialised or rematerialised between Monday, 6
September  2004 and Friday, 10 September 2004, both days inclusive.             
                                          JSE code                     ISIN     
6% CUMULATIVE PREFERENCE SHARES               SHP1             ZAE000006672     
Dividend No. 137 of 6 (six) cents per share.                                    
5% CUMULATIVE PREFERENCE SHARES               SHP2             ZAE000006680     
Dividend No. 122 of 5 (five) cents per share.                                   
SECOND 5% CUMULATIVE PREFERENCE SHARES        SHP3             ZAE000006698     
Dividend No. 117 of 5 (five) cents per share.                                   
THIRD 5% CUMULATIVE PREFERENCE SHARES         SHP4             ZAE000006706     
Dividend No. 115 of 5 (five) cents per share.                                   
Cape Town                           By order of the Board                       
16 August 2004                      A N van Zyl                                 
Secretary                                                                       
Transfer secretaries                Registered office                           
Computershare Investor              Corner William Dabs                         
Services 2004 (Pty)Ltd              and Old Paarl Roads                         
70 Marshall Street                  Brackenfell                                 
Johannesburg 2001                   7560                                        
Date: 13/08/2004 03:14:09 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department