PICK N PAY HOLDINGS LIMITED - Dealing in securities by directors

Dealing 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                             :           Richard van Rensburg
Company                              :           Pick n Pay Stores Limited
Date of transaction                  :           7 August 2015
Nature of transaction                :           On market purchase of PWK shares
Number of securities purchased       :           10,000
Class of security                    :           Ordinary
VWAP price per share                 :           R27.7555
Total value of shares purchased      :           R277,552.00
Highest price per share              :           R28.55
Lowest price per share               :           R27.65
Nature of interest                   :           Direct beneficial
Clearance obtained                   :           Yes


Director                             :           Richard van Rensburg
Company                              :           Pick n Pay Stores Limited
Date of transaction                  :           11 August 2015
Nature of transaction                :           On market purchase of PWK shares
Number of securities purchased       :           25,000
Class of security                    :           Ordinary
VWAP price per share                 :           R28.4844
Total value of shares purchased      :           R712,110.00
Highest price per share              :           R29.97
Lowest price per share               :           R28.20
Nature of interest                   :           Direct beneficial
Clearance obtained                   :           Yes



Sponsor: Investec Bank Limited
12 August 2015

Cape Town

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