SHOPRITE HOLDINGS LTD
(Reg. 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 2002, payable on Monday, 18 March
2002.
The last day on which shares will trade cum dividend will be Friday, 8
March 2002. Shoprite Holdings Ltd preference shares will trade ex dividend
as from Monday, 11 March 2002. The record date will be Friday, 15 March
2002.
Share certificates may not be dematerialised or rematerialised between
Monday, 4 March 2002 and Friday, 15 March 2002, both days inclusive.
JSE code ISIN
6% CUMULATIVE PREFERENCE SHARES SHP1 ZAE000006672
Dividend No. 132 of 6 (six) cents per share.
5% CUMULATIVE PREFERENCE SHARES SHP2 ZAE000006680
Dividend No. 117 of 5 (five) cents per share.
SECOND 5% CUMULATIVE PREFERENCE SHARES SHP3 ZAE000006698
Dividend No. 112 of 5 (five) cents per share.
THIRD 5% CUMULATIVE PREFERENCE SHARES SHP4 ZAE000006706
Dividend No. 110 of 5 (five) cents per share.
Cape Town By order of the Board
19 February 2002 A N van Zyl
Secretary
Transfer secretaries Registered office
Mercantile Registrars Limited Corner William Dabs and Old Paarl
Roads
11 Diagonal Street Brackenfell
Johannesburg 2001 7560
Date: 18/02/2002 04:24:36 PM Produced by the JSE SENS Department
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