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 2003, payable on Monday, 17 March
2003.
The last day on which shares will trade cum dividend will be Friday, 7 March
2003. Shoprite Holdings Ltd preference shares will trade ex dividend as from
Monday, 10 March 2003. The record date will be Friday, 14 March 2003.
Share certificates may not be dematerialised or rematerialised between Monday,
10 March 2003 and Friday, 14 March 2003, both days inclusive.
JSE code ISIN
6% CUMULATIVE PREFERENCE SHARES SHP1 ZAE000006672
Dividend No. 134 of 6 (six) cents per share.
5% CUMULATIVE PREFERENCE SHARES SHP2 ZAE000006680
Dividend No. 119 of 5 (five) cents per share.
SECOND 5% CUMULATIVE PREFERENCE SHARES SHP3 ZAE000006698
Dividend No. 114 of 5 (five) cents per share.
THIRD 5% CUMULATIVE PREFERENCE SHARES SHP4 ZAE000006706
Dividend No. 112 of 5 (five) cents per share.
Cape Town By order of the Board
17 February 2003 A N van Zyl
Secretary
Transfer secretaries Registered office
Computershare Investor Services Ltd Corner William Dabs and Old Paarl
70 Marshall Street Roads
Johannesburg 2001 Brackenfell
7560
Date: 17/02/2003 08:00:00 AM Produced by the JSE SENS Department
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