SHPIHD - Investec Warrants - Declared final dividend announcement on

SHPIHD - Investec Warrants - Declared final dividend announcement on            
Shoprite Holdings Limited hot enhanced dividend securities                      
JSE SHARE CODE: SHPIHD                                                          
JSE ISIN CODE: ZAE000156683                                                     
DECLARED FINAL DIVIDEND ANNOUNCEMENT ON SHOPRITE HOLDINGS LIMITED HOT           
ENHANCED DIVIDEND SECURITIES - ("SHPIHD")                                       
The Directors of Shoprite Holdings Limited have declared a final                
dividend of 165 cents payable on Monday, 19 September 2011 to ordinary          
holders recorded in the books of the company at the close of business on        
Friday, 16 September 2011.                                                      
Accordingly, the warrant holders of the Hot Enhanced Dividend                   
Securities, SHPIHD will receive a Shoprite Holdings Limited final               
dividend of 165 cents per security on, Monday, 19 September 2011 in             
terms of the Cession clause incorporated in the Supplement between the          
holders and Investec Bank Limited.  The last day to trade ("cum" the            
interest dividend) in order to participate in the interim cash dividend         
will be Friday, 9 September 2011.                                               
SHPIHD Hot Enhanced Dividend Securities will commence trading "ex" the          
dividend from the commencement of business on Monday, 12 September 2011,        
and the record date will be Friday, 16 September 2011.                          
Copies of the offering circular may be obtained from:                           
    Investec Bank Limited                                                       
    100 Grayston Drive                                                          
Sandown                                                                     
    Sandton                                                                     
    2196                                                                        
For further information contact:                                                
Investec Warrants                                                           
    Tel.: 0860 103 343                                                          
    E-mail: warrants@investec.co.za                                             
    Internet: www.investec.com                                                  
Sponsor                                                                         
    Investec Securities Limited                                                 
    Member of the JSE                                                           
    Registration number. 1972/008905/06)                                        
Date: 01/09/2011 15:07:02 Supplied by www.sharenet.co.za                     
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