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")                                       
Due to transitional rules relating to the phasing out of STC (secondary tax     
on companies) and its replacement with the new Dividends Tax, the board has     
decided to defer the declaration of an interim dividend until after 1 April     
2012, but as soon as reasonably possible thereafter."                           
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: 21/02/2012 15:35:02 Supplied by www.sharenet.co.za                     
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