PICK N PAY HOLDINGS LIMITED - Dealing in securities by Directors

Dealing in securities by Directors

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


DEALING IN SECURITIES BY DIRECTORS

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

Alternate Director                  :   Suzanne Ackerman-Berman
Company                             :   Pick n Pay Holdings Limited RF
Date of transaction                 :   11 August 2015
Nature of transaction               :   Off market acquisition of shares equal in
                                        value to the net gain on PIK shares sold
Number of securities acquired       :   92 585 shares
Class of security                   :   Ordinary
Purchase price per share            :   R26.68
Total value of shares acquired      :   R2 470 167.80
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes


Alternate Director                  :   Suzanne Ackerman-Berman
Company                             :   Pick n Pay Holdings Limited RF
Date of transaction                 :   11 August 2015
Nature of transaction               :   Off market acquisition of shares equal in
                                        value to the net settlement of 400 vested share
                                        options at R15.35 per option
Number of securities acquired       :   170 shares
Class of security                   :   Ordinary
Purchase price per share            :   R26.68
Total value of shares acquired      :   R4 535.60
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes


Alternate Director                  :   Jonathan Ackerman
Company                             :   Pick n Pay Holdings Limited RF
Date of transaction                 :   11 August 2015
Nature of transaction               :   Off market acquisition of shares equal in
                                        value to the net gain on PIK shares sold
Number of securities acquired       :   36 958 shares
Class of security                   :   Ordinary
Purchase price per share            :   R26.68
Total value of shares acquired      :   R986 039.44
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes


Alternate Director                  :   Jonathan Ackerman
Company                             :   Pick n Pay Holdings Limited RF
Date of transaction                 :   11 August 2015
Nature of transaction               :   Off market acquisition of shares equal in
                                        value to the net settlement of 1 400 vested share
                                        options
Highest issue price per share       :   R20.03
option
Lowest issue price per share        :   R16.00
option
Number of securities acquired       :   501 shares
Class of security                   :   Ordinary
Purchase price per share            :   R26.68
Total value of shares acquired      :   R13 366.68
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes


Sponsor: Investec Bank Limited
11 August 2015

Cape Town

Date: 11/08/2015 07:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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