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SHP SHP1 SHP4 SHP2 SHP3
SHP
SHP1/SHP2/SHP3/SHP4 - Shoprite Holdings Limited - Declaration of Preference
Dividends
Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
("Shoprite")
JSE Codes: SHP1 & ISIN: ZAE000006672
SHP2 ZAE000006680
SHP3 ZAE000006698
SHP4 ZAE000006706
DECLARATION OF PREFERENCE DIVIDENDS
NOTICE IS HEREBY GIVEN that the following preference dividends have been
declared for the six months to 31 August 2009, payable on Monday, 7 September
2009.
The last day on which shares will trade cum dividend will be Friday, 28 August
2009. Shoprite Holdings Ltd preference shares will trade ex dividend as from
Monday, 31 August 2009. The record date will be Friday, 4 September 2009.
Share certificates may not be dematerialised or rematerialised between Monday,
31 August 2009 and Friday, 4 September 2009, both days inclusive.
JSE code ISIN
6% CUMULATIVE PREFERENCE SHARES SHP1 ZAE000006672
Dividend No. 147 of 6 (six) cents per share.
5% CUMULATIVE PREFERENCE SHARES SHP2 ZAE000006680
Dividend No. 132 of 5 (five) cents per share.
SECOND 5% CUMULATIVE PREFERENCE SHARES SHP3 ZAE000006698
Dividend No. 127 of 5 (five) cents per share.
THIRD 5% CUMULATIVE PREFERENCE SHARES SHP4 ZAE000006706
Dividend No. 125 of 5 (five) cents per share.
Cape Town By order of the Board
11 August 2009 P G du Preez
Secretary
Transfer secretaries Registered office
Computershare Investors Services Corner William Dabs & Old Paarl
(Pty) Ltd Roads
70 Marshall Street Brackenfell
Johannesburg 2001 7560
Date: 11/08/2009 09:00:01 Produced by the JSE SENS Department.
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