Shoprite holdings limited - Declaration of prefere
SHP SHP1 SHP4 SHP2 SHP3
SHP
Shoprite holdings limited - Declaration of preference dividends
SHOPRITE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
("the company")
DECLARATION OF PREFERENCE DIVIDENDS
NOTICE IS HEREBY GIVEN that the following preference dividends have been
declared for the six months to 31 August 2006, payable on Monday, 11
September 2006.
The last day on which shares will trade cum dividend will be Friday, 1
September 2006. Shoprite Holdings Ltd preference shares will trade ex
dividend as from Monday, 4 September 2006. The record date will be Friday,
8 September 2006.
Share certificates may not be dematerialised or rematerialised between
Monday, 4 September 2006 and Friday, 8 September 2006, both days inclusive.
JSE code ISIN
6% CUMULATIVE PREFERENCE SHARES SHP1 ZAE000006672
Dividend No. 141 of 6 (six) cents per share.
5% CUMULATIVE PREFERENCE SHARES SHP2 ZAE000006680
Dividend No. 126 of 5 (five) cents per share.
SECOND 5% CUMULATIVE PREFERENCE SHARES SHP3 ZAE000006698
Dividend No. 121 of 5 (five) cents per share.
THIRD 5% CUMULATIVE PREFERENCE SHARES SHP4 ZAE000006706
Dividend No. 119 of 5 (five) cents per share.
Cape Town By order of the Board
14 August 2006 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: 14/08/2006 10:00:02 AM Produced by the JSE SENS Department
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