Shoprite - Declaration Of Preference Dividends
SHOPRITE HOLDINGS LTD
(Registration number 1936/007721/06)
ISIN ZAE000012084
JSE share code SHP
(`Shoprite` or `the company`)
DECLARATION OF PREFERENCE DIVIDENDS
NOTICE IS HEREBY GIVEN that the following preference dividends have been
declared for the six months to 31 August 2004, payable on Monday,
13 September 2004.
The last day on which shares will trade cum dividend will be Friday,
3 September 2004. Shoprite Holdings Ltd preference shares will trade ex dividend
as from Monday,
6 September 2004. The record date will be Friday, 10 September 2004.
Share certificates may not be dematerialised or rematerialised between Monday, 6
September 2004 and Friday, 10 September 2004, both days inclusive.
JSE code ISIN
6% CUMULATIVE PREFERENCE SHARES SHP1 ZAE000006672
Dividend No. 137 of 6 (six) cents per share.
5% CUMULATIVE PREFERENCE SHARES SHP2 ZAE000006680
Dividend No. 122 of 5 (five) cents per share.
SECOND 5% CUMULATIVE PREFERENCE SHARES SHP3 ZAE000006698
Dividend No. 117 of 5 (five) cents per share.
THIRD 5% CUMULATIVE PREFERENCE SHARES SHP4 ZAE000006706
Dividend No. 115 of 5 (five) cents per share.
Cape Town By order of the Board
16 August 2004 A N van Zyl
Secretary
Transfer secretaries Registered office
Computershare Investor Corner William Dabs
Services 2004 (Pty)Ltd and Old Paarl Roads
70 Marshall Street Brackenfell
Johannesburg 2001 7560
Date: 13/08/2004 03:14:09 PM Produced by the JSE SENS Department
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