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Tue 15 Feb 2005, 10:59 Declaration of Preference Dividends
Shoprite Holdings Limited - Declaration of Preference Dividends                 
SHOPRITE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
Registration no. 1936/007721/06                                                 
DECLARATION OF PREFERENCE DIVIDENDS                                             
NOTICE IS HEREBY GIVEN that the following preference dividends have been        
declared for the six months to 28 February 2005, payable on Monday, 14 March    
2005.                                                                           
The last day on which shares will trade cum dividend will be Friday, 4 March    
2005.   Shoprite Holdings Ltd preference shares will trade ex dividend as from  
Monday, 7 March 2005.  The record date will be Friday, 11 March 2005.           
Share certificates may not be dematerialised or rematerialised between Monday, 7
March 2005 and Friday, 11 March 2005, both days inclusive.                      
                                                  JSE code       ISIN:          
6% CUMULATIVE PREFERENCE SHARES                   SHP1           ZAE000006672   
Dividend No. 138 of 6 (six) cents per share.                                    
5% CUMULATIVE PREFERENCE SHARES                   SHP2           ZAE000006680   
Dividend No. 123 of 5 (five) cents per share.                                   
SECOND 5% CUMULATIVE PREFERENCE SHARES            SHP3           ZAE000006698   
Dividend No. 118 of 5 (five) cents per share.                                   
THIRD 5% CUMULATIVE PREFERENCE SHARES             SHP4           ZAE000006706   
Dividend No. 116 of 5 (five) cents per share.                                   
Cape Town                     By order of the Board                             
15 February 2005                        A N van Zyl                             
                                        Secretary                               
Transfer secretaries                    Registered office                       
Computershare Investors                 Corner William Dabs and Old Paarl Roads 
Services 2004 (Pty) Ltd                 Brackenfell                             
70 Marshall Street                      7560                                    
Johannesburg 2001                                                               
Date: 15/02/2005 10:38:17 AM                   
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