SHP - Shoprite Holdings Limited - Declaration of dividend No 126

SHP - Shoprite Holdings Limited - Declaration of dividend No 126                
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE000012084                                                         
JSE share code:  SHP                                                            
("Shoprite Holdings")                                                           
DECLARATION OF DIVIDEND NO 126                                                  
The board has declared an interim dividend of 109 cents for the current         
financial year (2011: 88,0 cents) per ordinary share (gross), payable to        
shareholders on Monday, 30 April 2012. The dividend has been declared out of    
income reserves. The last day to trade cum dividend will be Thursday, 19        
April 2012. As from Friday, 20 April 2012, all trading of Shoprite Holdings     
shares will take place ex dividend. The record date is Thursday, 26 April       
2012. Share certificates may not be dematerialised or rematerialised between    
Friday, 20 April 2012, and Thursday, 26 April 2012, both days inclusive.        
In terms of the new Dividends Tax effective 1 April 2012, the following         
additional information is disclosed:                                            
1.   local dividend tax rate is 15%;                                            
2.   STC credits utilised is 21.7714 cents per share;                           
3.   net local dividend amount is 95.9157 cents per share for shareholders      
    liable to pay the new Dividends Tax and 109.0 cents per share for           
    shareholders exempt from paying the new Dividends Tax;                      
4.   the issued share capital of Shoprite Holdings is 570 579 460 ordinary      
    shares; and                                                                 
5.   Shoprite Holdings`s tax reference number is 9775/112/71/8                  
2 April 2012                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 02/04/2012 17:28:13 Supplied by www.sharenet.co.za                     
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