PICK N PAY HOLDINGS LIMITED - Dealing in Securities by Director

Dealing in Securities by Director

Pick n Pay Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1981/009610/06)
Share code: PWK
ISIN: ZAE000005724


DEALING IN SECURITIES BY DIRECTORS

In compliance with the JSE Listing Requirements, the following information is disclosed:


Director                         :     Hugh Herman
Company                          :     Pick n Pay Holdings Limited RF
Date of transaction              :     31 January 2014
Nature of transaction            :     On market sale of shares
Number of securities sold        :     23,000
Class of security                :     Ordinary
Average sale price per share     :     R20.98
Total value of shares sold       :     R482,540.00
Highest price per share          :     R21.08
Lowest price per share           :     R20.90
Nature of interest               :     Indirect beneficial
Clearance obtained               :     Yes

Director                         :     Hugh Herman
Company                          :     Pick n Pay Holdings Limited RF
Date of transaction              :     2 February 2014
Nature of transaction            :     On market sale of shares
Number of securities sold        :     3,000
Class of security                :     Ordinary
Average sale price per share     :     R21.00
Total value of shares sold       :     R63,000.00
Highest price per share          :     R21.00
Lowest price per share           :     R21.00
Nature of interest               :     Indirect beneficial
Clearance obtained               :     Yes


Cape Town
4 February 2014

Sponsor: Investec Bank Limited

Date: 04/02/2014 07:30:00 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.