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Tue 10 Aug 2010, 11:33 SHP - Shoprite Holdings Limited - Declaration of preference dividends
SHP   SHP2  SHP1  SHP3  SHP4
SHP                                                                             
SHP - Shoprite Holdings Limited - Declaration of preference dividends           
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
("Shoprite")                                                                    
DECLARATION OF PREFERENCE DIVIDENDS                                             
NOTICE IS HEREBY GIVEN that the following preference dividends have been        
declared for the six months to 31 August 2010, payable on Monday, 6 September   
2010.                                                                           
The last day on which shares will trade cum dividend will be Friday, 27 August  
2010.  Shoprite  preference shares will trade ex dividend as from Monday, 30    
August 2010.   The record date will be Friday, 3 September 2010.                
Share certificates may not be dematerialised or rematerialised between Monday,  
30 August 2010 and Friday, 3 September 2010, both days inclusive.               
                                              JSE code  ISIN                    

6% CUMULATIVE PREFERENCE SHARES                SHP1      ZAE000006672           
Dividend No. 149 of 6 (six) cents per share.                                    
                                                                                
5% CUMULATIVE PREFERENCE SHARES                SHP2      ZAE000006680           
Dividend No. 134 of 5 (five) cents per share.                                   
                                                                                
SECOND 5% CUMULATIVE PREFERENCE SHARES         SHP3      ZAE000006698           
Dividend No. 129 of 5 (five) cents per share.                                   
                                                                                
THIRD 5% CUMULATIVE PREFERENCE SHARES          SHP4      ZAE000006706           
Dividend No. 127 of 5 (five) cents per share.                                   

Cape Town                          By order of the Board                        
10 August 2010                     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: 10/08/2010 11:33:01 Produced by the JSE SENS Department.                  
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