PICK N PAY HOLDINGS LIMITED - Directors dealings

Directors dealings

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

Date of transaction                      :       30 April 2013
Nature of transaction                    ;       On market purchase of shares
Number of securities purchased           :       5,000
Class of security                        :       Ordinary
Average purchase price per share         :       R17.70
Total value of shares purchased          :       R88,500.00
Highest purchase price per share         :       R17.70
Lowest purchase price per share          :       R17.70
Nature of interest                       :       Indirect beneficial
Clearance obtained                       :       Yes

Date of transaction                      :       2 May 2013
Nature of transaction                    :       On market purchase of shares
Number of securities purchased           :       15,000
Class of security                        :       Ordinary
Average purchase price per share         :       R17.70
Total value of shares purchased          :       R265,500.00
Highest purchase price per share         :       R17.70
Lowest purchase price per share          :       R17.70
Nature of interest                       :       Indirect beneficial
Clearance obtained                       :       Yes



Sponsor: Investec Bank Limited
Cape Town
2 May 2013

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