SHPIHD - Investec Warrants - Declared interim dividend announcement on

SHPIHD - Investec Warrants - Declared interim dividend announcement on          
Shoprite Holdings Limited hot enhanced dividend securities                      
INVESTEC WARRANTS                                                               
JSE SHARE CODE: SHPIHD                                                          
JSE ISIN CODE: ZAE000156683                                                     
DECLARED INTERIM DIVIDEND ANNOUNCEMENT ON SHOPRITE HOLDINGS LIMITED HOT         
ENHANCED DIVIDEND SECURITIES - ("SHPIHD")                                       
The Directors of Shoprite Holdings Limited have declared an interim dividend    
of 109 cents payable on Monday, 30 April 2012 to ordinary holders recorded      
in the books of the company at the close of business on Thursday, 26 April      
2012.                                                                           
In terms of the new Dividends Tax effective 1 April 2012, the net local         
dividend amount is 95.9157 cents per share for shareholders liable to pay       
the new Dividend Tax and 109 cents per share for shareholders exempt from       
paying the new Dividend Tax.                                                    
Accordingly, the holders SHPIHD will receive a Shoprite Holdings Limited        
interim dividend amount per security on, Monday, 30 April 2012 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 Thursday, 19       
April 2012.                                                                     
SHPIHD Hot Enhanced Dividend Securities will commence trading "ex" the          
interim dividend from the commencement of business on Friday, 20 April 2012,    
and the record date will be Thursday, 26 April 2012.                            
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: 11/04/2012 12:58:02 Supplied by www.sharenet.co.za                     
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