SHOPRITE HOLDINGS LIMITED
(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 2005, payable on Monday, 12 September
2005.
The last day on which shares will trade cum dividend will be Friday, 2 September
2005. Shoprite Holdings Ltd preference shares will trade ex dividend as from
Monday, 5 September 2005. The record date will be Friday, 9 September 2005.
Share certificates may not be dematerialised or rematerialised between Monday, 5
September 2005 and Friday, 9 September 2005, both days inclusive.
JSE code ISIN
6% CUMULATIVE PREFERENCE SHARES SHP1 ZAE000006672
Dividend No. 139 of 6 (six) cents per share.
5% CUMULATIVE PREFERENCE SHARES SHP2 ZAE000006680
Dividend No. 124 of 5 (five) cents per share.
SECOND 5% CUMULATIVE PREFERENCE SHARES SHP3 ZAE000006698
Dividend No. 119 of 5 (five) cents per share.
THIRD 5% CUMULATIVE PREFERENCE SHARES SHP4 ZAE000006706
Dividend No. 117 of 5 (five) cents per share.
Cape Town By order of the Board
15 August 2005 A N van Zyl
Secretary
Transfer secretaries Registered office
Computershare Investors Corner William Dabs and Old Paarl Roads
Services 2004 (Pty) Ltd Brackenfell
70 Marshall Street 7560
Johannesburg 2001
Date: 15/08/2005 05:15:04 PM Produced by the JSE SENS Department
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