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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 2011, payable on Monday, 5
September 2011.
The last day on which shares will trade cum dividend will be Friday, 26
August 2011. Shoprite preference shares will trade ex dividend as from
Monday, 29 August 2011. The record date will be Friday, 2 September
2011.
Share certificates may not be dematerialised or rematerialised between
Monday, 29 August 2011 and Friday, 2 September 2011, both days inclusive.
JSE code ISIN
6% CUMULATIVE PREFERENCE SHARES SHP1 ZAE000006672
Dividend No. 151 of 6 (six) cents per share.
5% CUMULATIVE PREFERENCE SHARES SHP2 ZAE000006680
Dividend No. 136 of 5 (five) cents per share.
SECOND 5% CUMULATIVE PREFERENCE SHARES SHP3 ZAE000006698
Dividend No. 131 of 5 (five) cents per share.
THIRD 5% CUMULATIVE PREFERENCE SHARES SHP4 ZAE000006706
Dividend No. 129 of 5 (five) cents per share.
Cape Town By order of the Board
8 August 2011 P G du Preez
Company Secretary
Transfer secretaries Registered office
Computershare Investors Services (Pty) Corner William Dabs & Old Paarl
Ltd Roads
70 Marshall Street Brackenfell
Johannesburg 2001 7560
Date: 08/08/2011 16:00:02 Produced by the JSE SENS Department.
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