SHOPRITE HOLDINGS LTD
(Reg. No 1936/007721/06)
DECLARATION OF PREFERENCE DIVIDENDS
SHARE CODE:SHPI
ISIN CODE:ZAE0006672
NOTICE IS HEREBY GIVEN that the following preference dividends have been
declared for the six months to 29 February 2004, payable on Monday, 15 March
2004.
The last day on which shares will trade cum dividend will be Friday, 5 March
2004. Shoprite Holdings Ltd preference shares will trade ex dividend as from
Monday, 8 March 2004. The record date will be Friday, 12 March 2004.
Share certificates may not be dematerialised or rematerialised between Monday, 8
March 2004 and Friday, 12 March 2004, both days inclusive.
JSE code ISIN
6% CUMULATIVE PREFERENCE SHARES SHP1 ZAE000006672
Dividend No. 136 of 6 (six) cents per share.
5% CUMULATIVE PREFERENCE SHARES SHP2 ZAE000006680
Dividend No. 121 of 5 (five) cents per share.
SECOND 5% CUMULATIVE PREFERENCE SHARES SHP3 ZAE000006698
Dividend No. 116 of 5 (five) cents per share.
THIRD 5% CUMULATIVE PREFERENCE SHARES SHP4 ZAE000006706
Dividend No. 114 of 5 (five) cents per share.
Cape Town By order of the Board
16 February 2004 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: 16/02/2004 09:36:06 AM Produced by the JSE SENS Department
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