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SHP - Shoprite - Declaration Of Preference Dividends

Release Date: 09/02/2009 13:30
Code(s): SHP SHP1 SHP4 SHP2 SHP3
Wrap Text

SHP - Shoprite - Declaration Of Preference Dividends Shoprite Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1936/007721/06) ISIN no: ZAE000012084 JSE share code: SHP NSX share code: SRH LuSE share code: SHOPRITE ("Shoprite") DECLARATION OF PREFERENCE DIVIDENDS NOTICE IS HEREBY GIVEN that the following preference dividends have been declared for the six months to 28 February 2009, payable on Monday, 9 March 2009. The last day on which shares will trade cum dividend will be Friday, 27 February 2009. Shoprite Holdings Ltd preference shares will trade ex dividend as from Monday, 2 March 2009. The record date will be Friday, 6 March 2009. Share certificates may not be dematerialised or rematerialised between Monday, 2 March 2009 and Friday, 6 March 2009, both days inclusive. JSE code ISIN
6% CUMULATIVE PREFERENCE SHARES SHP1 ZAE000006672 Dividend No. 146 of 6 (six) cents per share. 5% CUMULATIVE PREFERENCE SHARES SHP2 ZAE000006680 Dividend No. 131 of 5 (five) cents per share. SECOND 5% CUMULATIVE PREFERENCE SHARES SHP3 ZAE000006698 Dividend No. 126 of 5 (five) cents per share. THIRD 5% CUMULATIVE PREFERENCE SHARES SHP4 ZAE000006706 Dividend No. 124 of 5 (five) cents per share. Cape Town By order of the Board 9 February 2009 P G du Preez Secretary Transfer secretaries Registered office Computershare Investors Corner William Dabs & Old Paarl Services (Pty) Ltd Roads 70 Marshall Street Brackenfell Johannesburg 2001 7560 Date: 09/02/2009 13:30:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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