SHP1 / SHP2 / SHP3 / SHP4 - Shoprite Holdings - Declaration Of Preference

SHP1 / SHP2 / SHP3 / SHP4 - Shoprite Holdings - Declaration Of Preference       
                                            Dividends                           
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
("Shoprite")                                                                    
DECLARATION OF PREFERENCE DIVIDENDS                                             
NOTICE IS HEREBY GIVEN that the following preference dividends have been        
declared for the six months to 28 February 2010, payable on Monday, 8 March     
2010.                                                                           
The last day on which shares will trade cum dividend will be Friday, 26 February
2010.  Shoprite Holdings Ltd preference shares will trade ex dividend as from   
Monday, 1 March 2010.   The record date will be Friday, 5 March 2010.           
Share certificates may not be dematerialised or rematerialised between Monday, 1
March 2010 and Friday, 5 March 2010, both days inclusive.                       
JSE code    ISIN                  

                                                                                
6% CUMULATIVE PREFERENCE SHARES                SHP1        ZAE000006672         
Dividend No. 148 of 6 (six) cents per share.                                    


5% CUMULATIVE PREFERENCE SHARES                SHP2        ZAE000006680         
Dividend No. 133 of 5 (five) cents per share.                                   
                                                                                
SECOND 5% CUMULATIVE PREFERENCE SHARES         SHP3        ZAE000006698         
Dividend No. 128 of 5 (five) cents per share.                                   
                                                                                
THIRD 5% CUMULATIVE PREFERENCE SHARES          SHP4        ZAE000006706         
Dividend No. 126 of 5 (five) cents per share.                                   
                                                                                
Cape Town                          By order of the Board                        
8 February 2010                    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: 08/02/2010 11:45:02 Supplied by www.sharenet.co.za                     
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