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SHP1/SHP2/SHP3/SHP4 - Shoprite Holdings Limited - Declaration of Preference Dividends Shoprite Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1936/007721/06) ("Shoprite") JSE Codes: SHP1 & ISIN: ZAE000006672 SHP2 ZAE000006680 SHP3 ZAE000006698 SHP4 ZAE000006706 DECLARATION OF PREFERENCE DIVIDENDS NOTICE IS HEREBY GIVEN that the following preference dividends have been declared for the six months to 31 August 2009, payable on Monday, 7 September 2009. The last day on which shares will trade cum dividend will be Friday, 28 August 2009. Shoprite Holdings Ltd preference shares will trade ex dividend as from Monday, 31 August 2009. The record date will be Friday, 4 September 2009. Share certificates may not be dematerialised or rematerialised between Monday, 31 August 2009 and Friday, 4 September 2009, both days inclusive. JSE code ISIN
6% CUMULATIVE PREFERENCE SHARES SHP1 ZAE000006672 Dividend No. 147 of 6 (six) cents per share.
5% CUMULATIVE PREFERENCE SHARES SHP2 ZAE000006680 Dividend No. 132 of 5 (five) cents per share. SECOND 5% CUMULATIVE PREFERENCE SHARES SHP3 ZAE000006698 Dividend No. 127 of 5 (five) cents per share. THIRD 5% CUMULATIVE PREFERENCE SHARES SHP4 ZAE000006706 Dividend No. 125 of 5 (five) cents per share. Cape Town By order of the Board 11 August 2009 P G du Preez Secretary
Transfer secretaries Registered office Computershare Investors Services Corner William Dabs & Old Paarl (Pty) Ltd Roads 70 Marshall Street Brackenfell Johannesburg 2001 7560 Date: 11/08/2009 09:00:01 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.
