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The Board has declared a final dividend of 147,0 cents (2009: 130,0 cents) a share, payable to shareholders on Monday, 20 September 2010. This brings the total dividend for the year to 227,0 cents per ordinary share (2009: 200,0 cents). The last day to trade cum dividend will be Friday, 10 September 2010. As from Monday, 13 September 2010, all trading of Shoprite Holdings Ltd shares will take place ex dividend. The record date is Friday, 17 September 2010. Share certificates may not be dematerialised or re-materialised between Monday, 13 September 2010, and Friday, 17 September 2010, both days inclusive.
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