PICK N PAY HOLDINGS LIMITED - Dealing in Securities by Directors

Dealing in Securities by Directors

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 the JSE Listing Requirements, the following information is disclosed:

Alternate Director                  :   Suzanne Ackerman-Berman
Company                             :   Pick n Pay Holdings Limited RF
Date of transaction                 :   28 August 2015
Nature of transaction               :   Off-market transfer to the family trust of shares
                                        recently acquired through the vesting of share options
Number of securities acquired       :   92 755 shares
Class of security                   :   Ordinary
Volume weighted average price       :   R27.46
per share
Total value of shares transferred   :   R2 547 052.30
Nature of interest                  :   Indirect beneficial
Clearance obtained                  :   Yes



Alternate Director                  :   Jonathan Ackerman
Company                             :   Pick n Pay Holdings Limited RF
Date of transaction                 :   28 August 2015
Nature of transaction               :   Off-market transfer to the family trust of shares
                                        recently acquired through the vesting of share options
Number of securities acquired       :   37 459 shares
Class of security                   :   Ordinary
Volume weighted average price       :   R27.46
per share
Total value of shares acquired      :   R1 028 624.14
Nature of interest                  :   Indirect beneficial
Clearance obtained                  :   Yes




Sponsor: Investec Bank Limited
31 August 2015

Cape Town

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