SHP - Shoprite Holdings Limited - Declaration of preference share dividends

SHP - Shoprite Holdings Limited - Declaration of preference share dividends     
SHOPRITE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
Registration no. 1936/007721/06                                                 
ISIN: ZAE000012084                                                              
JSE share code: SHP                                                             
NSX share code: SRH                                                             
LuSE share code: SHOPRITE                                                       
("The Group")                                                                   
DECLARATION OF PREFERENCE SHARE DIVIDENDS                                       
NOTICE IS HEREBY GIVEN that the following preference share dividends have been  
declared for the six months to 29 February 2012, payable on Monday, 5 March     
2012.                                                                           
The last day on which shares will trade cum dividend will be Friday, 24 February
2012.  Shoprite Holdings preference shares will trade ex dividend as from       
Monday, 27 February 2012.  The record date will be Friday, 2 March 2012.        
Share certificates may not be dematerialised or rematerialised between Monday,  
27 February 2012 and Friday, 2 March 2012, both days inclusive.                 
                                                 JSE code   ISIN                


6% CUMULATIVE PREFERENCE SHARES                   SHP1       ZAE000006672       
Dividend No. 152 of 6 (six) cents per share.                                    
                                                                                
5% CUMULATIVE PREFERENCE SHARES                   SHP2       ZAE000006680       
Dividend No. 137 of 5 (five) cents per share.                                   
                                                                                
SECOND 5% CUMULATIVE PREFERENCE SHARES            SHP3       ZAE000006698       
Dividend No. 132 of 5 (five) cents per share.                                   
                                                                                
THIRD 5% CUMULATIVE PREFERENCE SHARES             SHP4       ZAE000006706       
Dividend No. 130 of 5 (five) cents per share.                                   


Cape Town                          By order of the Board                        
10 February 2012                   P G du Preez                                 
                                  Company Secretary                             
Transfer secretaries              Registered office                             
Computershare Investors Services  Corner William Dabs & Old Paarl               
(Pty) Ltd                         Roads                                         
70 Marshall Street                Brackenfell                                   
Johannesburg 2001                 7560                                          
                                                                                
                                                                                
Date: 10/02/2012 14:16:01 Supplied by www.sharenet.co.za                     
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