SHP - Shoprite Holdings Limited - Declaration of Preference Dividends

SHP - Shoprite Holdings Limited - Declaration of Preference Dividends           
SHOPRITE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
Registration no. 1936/007721/06                                                 
ISIN:  ZAE 000012084                                                            
JSE share code: SHP                                                             
NSX share code: SRH                                                             
LUSE share code: SHOPRITE                                                       
("The Group")                                                                   
DECLARATION OF PREFERENCE DIVIDENDS                                             
NOTICE IS HEREBY GIVEN that the following preference dividends have been        
declared for the six months to 31 August 2007, payable on Monday, 10 September  
2007.                                                                           
The last day on which shares will trade cum dividend will be Friday, 31 August  
2007.  Shoprite Holdings Ltd preference shares will trade ex dividend as from   
Monday, 3 September 2007.  The record date will be Friday, 7 September 2007.    
Share certificates may not be dematerialised or rematerialised between Monday, 3
September 2007 and Friday, 7 September 2007, both days inclusive.               
                                                     JSE code   ISIN            


 6% CUMULATIVE PREFERENCE SHARES                     SHP1       ZAE000006672    
 Dividend No. 143 of 6 (six) cents per share.                                   
                                                                                
5% CUMULATIVE PREFERENCE SHARES                     SHP2       ZAE000006680    
 Dividend No. 128 of 5 (five) cents per share.                                  
                                                                                
 SECOND 5% CUMULATIVE PREFERENCE SHARES              SHP3       ZAE000006698    
Dividend No. 123 of 5 (five) cents per share.                                  
                                                                                
 THIRD 5% CUMULATIVE PREFERENCE SHARES               SHP4       ZAE000006706    
 Dividend No. 121 of 5 (five) cents per share.                                  


Cape Town                          By order of the Board                        
13 August 2007                     A N van Zyl                                  
                                  Secretary                                     
Transfer secretaries              Registered office                             
Computershare Investors Services  Corner William Dabs & Old Paarl               
2004 (Pty) Ltd                    Roads                                         
70 Marshall Street                Brackenfell                                   
Johannesburg 2001                 7560                                          
Date: 13/08/2007 08:00:02 Supplied by www.sharenet.co.za                     
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