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 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 31 August 2011, payable on Monday, 5             
September 2011.                                                                 
The last day on which shares will trade cum dividend will be Friday, 26         
August 2011.  Shoprite preference shares will trade ex dividend as from         
Monday, 29 August 2011.  The record date will be Friday, 2 September            
2011.                                                                           
Share certificates may not be dematerialised or rematerialised between          
Monday, 29 August 2011 and Friday, 2 September 2011, both days inclusive.       
JSE code   ISIN            

                                                                                
6% CUMULATIVE PREFERENCE SHARES                       SHP1       ZAE000006672   
Dividend No. 151 of 6 (six) cents per share.                                    


5% CUMULATIVE PREFERENCE SHARES                       SHP2       ZAE000006680   
Dividend No. 136 of 5 (five) cents per share.                                   
                                                                                
SECOND 5% CUMULATIVE PREFERENCE SHARES                SHP3       ZAE000006698   
Dividend No. 131 of 5 (five) cents per share.                                   
                                                                                
THIRD 5% CUMULATIVE PREFERENCE SHARES                 SHP4       ZAE000006706   
Dividend No. 129 of 5 (five) cents per share.                                   
                                                                                
Cape Town                          By order of the Board                        
8 August 2011                      P G du Preez                                 
Company Secretary                             

Transfer secretaries                    Registered office                       
Computershare Investors Services (Pty)  Corner William Dabs & Old Paarl         
Ltd                                     Roads                                   
70 Marshall Street                      Brackenfell                             
Johannesburg 2001                       7560                                    
                                                                                
                                                                                
Date: 08/08/2011 16:00:02 Supplied by www.sharenet.co.za                     
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