Declaration of preference share dividends Shoprite Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1936/007721/06) ISIN no: ZAE 000012084 JSE share code: SHP NSX share code: SRH (“Shoprite Holdings”) DECLARATION OF PREFERENCE SHARE DIVIDENDS NOTICE IS HEREBY GIVEN that the following preference share dividends have been declared out of income reserves for the six months to 31 August 2015, payable on Monday, 31 August 2015. JSE code ISIN 5% CUMULATIVE PREFERENCE SHARES Dividend No. 144 of 5 (five) cents per share. SHP2 ZAE000006680 SECOND 5% CUMULATIVE PREFERENCE SHARES Dividend No. 139 of 5 (five) cents per share. SHP3 ZAE000006698 THIRD 5% CUMULATIVE PREFERENCE SHARES Dividend No. 137 of 5 (five) cents per share. SHP4 ZAE000006706 The last day on which shares will trade cum dividend will be Friday, 21 August 2015. Shoprite Holdings preference shares will trade ex-dividend as from Monday, 24 August 2015. The record date will be Friday, 28 August 2015. Share certificates may not be dematerialised or rematerialised between Monday, 24 August 2015 and Friday, 28 August 2015, both days inclusive. In terms of the Dividends Tax, the following additional information is disclosed: 1. The local dividend tax rate is 15%. 2. No STC credits have been utilised. 3. The gross local dividend amounts and the net local dividend amounts payable to preference shareholders are follows: Gross local dividend Net local dividend amount amount (cents per share) (cents per share) 5% cumulative preference shares 5 4.25 Second 5% cumulative preference 5 4.25 shares Third 5% cumulative preference 5 4.25 shares 4. The issued preference share capital of Shoprite Holdings’ preference shares as at the date of this declaration is as follows: 4.1 325,000 5% cumulative preference shares; 4.2 225,000 Second 5% cumulative preference shares; and 4.3 500,000 Third 5% cumulative preference shares. 5. Shoprite Holdings’ tax reference number is 9775/112/71/8. Cape Town By order of the Board 6 August 2015 P G du Preez Company Secretary Transfer secretaries Registered office Computershare Investors Services (Pty) Ltd Corner William Dabs & Old Paarl Roads 70 Marshall Street Brackenfell Johannesburg 2001 7560 Sponsor Nedbank CIB Date: 06/08/2015 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.