PICK N PAY HOLDINGS LIMITED - Dealings in Securities by Directors

Dealings in Securities by Directors

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                             :           David Friedland
Company                              :           Pick n Pay Stores Limited
Date of transaction                  :           21 April 2015
Nature of transaction                :           On market purchase of shares by
                                                 associate (spouse, Mrs M Friedland)
Number of securities purchased       :           19,178
Class of security                    :           Ordinary
Average purchase price per share     :           R23.49
Total value of shares purchased      :           R450,491.22
Highest price per share              :           R23.50
Lowest price per share               :           R23.45
Nature of interest                   :           Direct beneficial
Clearance obtained                   :           Yes


Director                             :           David Friedland
Company                              :           Pick n Pay Stores Limited
Date of transaction                  :           22 April 2015
Nature of transaction                :           On market purchase of shares by
                                                 associate (spouse, Mrs M Friedland)
Number of securities purchased       :           5,822
Class of security                    :           Ordinary
Average purchase price per share     :           R23.25
Total value of shares purchased      :           R135,361.50
Highest price per share              :           R23.25
Lowest price per share               :           R23.25
Nature of interest                   :           Direct beneficial
Clearance obtained                   :           Yes


Sponsor: Investec Bank Limited
23 April 2015

Cape Town

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