PICK N PAY STORES LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

PICK N PAY STORES LIMITED
(the Company)
Incorporated in the Republic of South Africa
Registration Number 1968/008034/06
ISIN: ZAE000005443
JSE Share Code: PIK
(Pick n Pay or the Company)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


NO CHANGE STATEMENT

Shareholders are advised that the 2021 Integrated Annual Report, Corporate Governance Report
and Remuneration Report are now available on our website, www.picknpayinvestor.co.za,
together with the audited Company and Group annual financial statements for the 52 weeks
ended 28 February 2021. The audited Group and Company annual financial statements contain no
modifications to the summarised audited Group annual financial statements that were published
on 21 April 2021.

The unqualified audit report of Ernst & Young Inc. is presented in the 2021 audited annual
financial statements and is available for inspection at the registered office of the Company.


NOTICE OF THE ANNUAL GENERAL MEETING

The 53rd annual general meeting of Pick n Pay will be held on Monday, 28 June 2021 at 08:30 to
transact business as stated in the Notice of annual general meeting. The annual general meeting
will be conducted entirely by electronic communication as a result of the Covid-19 pandemic,
following guidance from authorities regarding the need for social distancing. To vote and
participate in the meeting, the last date to trade is Monday, 14 June 2021 and the record date is
Friday, 18 June 2021.

The notice and proxy of the 2021 annual general meeting will be posted on our website at
www.picknpayinvestor.co.za and also posted via registered post to shareholders on 28 May 2021,
together with the summarised audited Group annual financial statements. For your convenience,
the notice and proxy form are repeated in the 2021 corporate governance report, which is also
available on our website.


Cape Town
28 May 2021

Sponsor:
Investec Bank Limited

Date: 28-05-2021 03:05:00
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.