PICK N PAY HOLDINGS LIMITED - No Change Statement and Notice of AGM

No Change Statement and Notice of AGM

PICK N PAY HOLDINGS LIMITED RF
(the Company)
Registration Number 1981/009610/06
ISIN: ZAE000005724
JSE Share Code: PWK
(Pick n Pay)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


NO CHANGE STATEMENT

Shareholders are advised that the Pick n Pay audited consolidated summarised financial statements for
the year ended 2 March 2014 will be posted to shareholders today (2 May 2014), and contain no
modifications to the audited results that were published on 15 April 2014.

The 2014 Integrated Annual Report will be available on our website www.picknpayinvestor.co.za as
from 20 May 2014.

KPMG Inc. has completed their audit of the Company and Group financial statements of
Pick n Pay Holdings Limited RF. Their unqualified audit report is presented in the 2014 Integrated
Annual Report and is available for inspection at the registered office of the Company.


NOTICE OF THE ANNUAL GENERAL MEETING

The notice of the annual general meeting will be posted to shareholders today. The annual general
meeting of Pick n Pay will be held at 09h00, or as soon as the annual general meeting for Pick n Pay
Stores Limited is completed, on Monday, 02 June 2014 in the conference center of the registered office,
Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708, to transact business as
stated in the notice of the annual general meeting. A videoconferencing link to the annual general
meeting in Cape Town will be available in the conference centre at Pick n Pay Office Park, 2 Allum Road,
Kensington, Johannesburg.


Cape Town
02 May 2014

Sponsor
Investec Bank Limited

Date: 02/05/2014 09:00:00 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.