PICK N PAY HOLDINGS LIMITED - Director's Dealings

Director's Dealings

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 Rule 3.63 – 3.74 of the JSE Listing Requirements, the following information is
disclosed:


Alternate Director                  :    David Robins
Company                             :    Pick n Pay Holdings Limited RF
Date of transaction                 :    24 May 2013
Nature of transaction               :    Off market sale of shares: re-alignment of shareholding
                                         within controlling shareholder bloc
Number of securities sold           :    886 700
Class of security                   :    Ordinary
Average sale price per share        :    R17.54
Total value of shares sold          :    R15,552,718.00
Highest price per share             :    R17.54
Lowest price per share              :    R17.54
Nature of interest                  :    Direct beneficial
Clearance obtained                  :    Yes


Director                            :    Wendy Ackerman
Company                             :    Pick n Pay Holdings Limited RF
Date of transaction                 :    24 May 2013
Nature of transaction               :    Off market purchase of shares: re-alignment of
                                         shareholding within controlling shareholder bloc
Number of securities purchased      :    57 000
Class of security                   :    Ordinary
Average purchase price per share    :    R17.54
Total value of shares purchased     :    R999,780.00
Highest price per share             :    R17.54
Lowest price per share              :    R17.54
Nature of interest                  :    Indirect beneficial
Clearance obtained                  :    Yes


Alternate Director                  :    Suzanne Ackerman-Berman
Company                             :    Pick n Pay Holdings Limited RF
Date of transaction                 :    24 May 2013
Nature of transaction               :    Off market purchase of shares: re-alignment of
                                         shareholding within controlling shareholder bloc
Number of securities purchased      :    40 000
Class of security                   :    Ordinary
Average purchase price per share    :    R17.54
Total value of shares purchased     :    R701,600.00
Highest price per share             :    R17.54
Lowest price per share             :   R17.54
Nature of interest                 :   Indirect beneficial
Clearance obtained                 :   Yes


Director                           :   Raymond Ackerman
Company                            :   Pick n Pay Holdings Limited RF
Date of transaction                :   24 May 2013
Nature of transaction              :   Off market purchase of shares: re-alignment of
                                       shareholding within controlling shareholder bloc
Number of securities purchased     :   719 300
Class of security                  :   Ordinary
Average purchase price per share   :   R17.54
Total value of shares purchased    :   R12,616,522.00
Highest price per share            :   R17.54
Lowest price per share             :   R17.54
Nature of interest                 :   Indirect beneficial
Clearance obtained                 :   Yes


Director                           :   Gareth Ackerman
Company                            :   Pick n Pay Holdings Limited RF
Date of transaction                :   24 May 2013
Nature of transaction              :   Off market purchase of shares: re-alignment of
                                       shareholding within controlling shareholder bloc
Number of securities purchased     :   70 400
Class of security                  :   Ordinary
Average purchase price per share   :   R17.54
Total value of shares purchased    :   R1,234,816.00
Highest price per share            :   R17.54
Lowest price per share             :   R17.54
Nature of interest                 :   Indirect beneficial
Clearance obtained                 :   Yes




Sponsor:
Investec Bank Limited

24 May 2013
Cape Town

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