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 31 August 2002, payable on Monday, 16 September
2002.
The last day on which shares will trade cum dividend will be Friday, 6 Septemb
2002. Shoprite Holdings Ltd preference shares will trade ex dividend as from
Monday, 9 September 2002. The record date will be Friday, 13 September 2002.
Share certificates may not be dematerialised or rematerialised between Monda
9 September 2002 and Friday,
13 September 2002, both days inclusive.
JSE code ISIN
6% CUMULATIVE PREFERENCE SHARES SHP1 ZAE000006672
Dividend No. 133 of 6 (six) cents per share.
5% CUMULATIVE PREFERENCE SHARES SHP2 ZAE000006680
Dividend No. 118 of 5 (five) cents per share.
SECOND 5% CUMULATIVE PREFERENCE SHARES SHP3 ZAE000006698
Dividend No. 113 of 5 (five) cents per share.
THIRD 5% CUMULATIVE PREFERENCE SHARES SHP4 ZAE000006706
Dividend No. 111 of 5 (five) cents per share.
Cape Town By order of the Board
19 August 2002 A N van Zyl
Secretary
Transfer secretaries: Registered office:
Computershare Investor Services Ltd Corner William Dabs and
11 Diagonal Street Brackenfell Old Paarl Road
Johannesburg 2001 7560
Date: 19/08/2002 07:10:11 AM Produced by the JSE SENS Department
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