SHOPRITE HOLDINGS LIMITED
(Registration number 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 2003, payable on Monday,
15 September 2003.
The last day on which shares will trade cum dividend will be Friday,
5 September 2003. Shoprite Holdings Ltd preference shares will trade ex dividend
as from Monday, 8 September 2003. The record date will be Friday,
12 September 2003.
Share certificates may not be dematerialised or rematerialised between Monday, 8
September 2003 and Friday, 12 September 2003, both days inclusive.
JSE code ISIN
6% CUMULATIVE PREFERENCE SHARES SHP1 ZAE000006672
Dividend No. 135 of 6 (six) cents per share.
5% CUMULATIVE PREFERENCE SHARES SHP2 ZAE000006680
Dividend No. 120 of 5 (five) cents per share.
SECOND 5% CUMULATIVE PREFERENCE SHARES SHP3 ZAE000006698
Dividend No. 115 of 5 (five) cents per share.
THIRD 5% CUMULATIVE PREFERENCE SHARES SHP4 ZAE000006706
Dividend No. 113 of 5 (five) cents per share.
Cape Town By order of the Board
18 August 2003 A N van Zyl
Secretary
Transfer secretaries Registered office
Computershare Limited Corner William Dabs and Old Paarl Roads
70 Marshall Street Brackenfell
Johannesburg 2001 7560
Date: 18/08/2003 01:02:09 PM Produced by the JSE SENS Departm
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