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SHP SHP2 SHP1 SHP3 SHP4
SHP
SHP - Shoprite Holdings Limited - Declaration of preference share dividends
SHOPRITE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration no. 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
("The Group")
DECLARATION OF PREFERENCE SHARE DIVIDENDS
NOTICE IS HEREBY GIVEN that the following preference share dividends have been
declared for the six months to 29 February 2012, payable on Monday, 5 March
2012.
The last day on which shares will trade cum dividend will be Friday, 24 February
2012. Shoprite Holdings preference shares will trade ex dividend as from
Monday, 27 February 2012. The record date will be Friday, 2 March 2012.
Share certificates may not be dematerialised or rematerialised between Monday,
27 February 2012 and Friday, 2 March 2012, both days inclusive.
JSE code ISIN
6% CUMULATIVE PREFERENCE SHARES SHP1 ZAE000006672
Dividend No. 152 of 6 (six) cents per share.
5% CUMULATIVE PREFERENCE SHARES SHP2 ZAE000006680
Dividend No. 137 of 5 (five) cents per share.
SECOND 5% CUMULATIVE PREFERENCE SHARES SHP3 ZAE000006698
Dividend No. 132 of 5 (five) cents per share.
THIRD 5% CUMULATIVE PREFERENCE SHARES SHP4 ZAE000006706
Dividend No. 130 of 5 (five) cents per share.
Cape Town By order of the Board
10 February 2012 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: 10/02/2012 14:16:01 Produced by the JSE SENS Department.
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