Investor Centre » Dividends

The board has declared an interim dividend of 80,0 cents
(2009: 70,0 cents) per ordinary share, payable to shareholders
on Tuesday, 23 March 2010. The last day to trade cum dividend
will be Friday, 12 March 2010. As from Monday, 15 March 2010,
all trading of Shoprite Holdings Ltd shares will take place ex dividend. The record date is Friday, 19 March 2010. Share certificates may not be dematerialised or rematerialised between Monday, 15 March 2010, and Friday, 19 March 2010, both days inclusive.