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PIK/PWK - Pick n Pay - Annual Report and Notice of Annual General Meeting Pick n Pay Stores Ltd (Incorporated in the Republic of South Africa) (Registration number 1968/008034/06) Share code: PIK ISIN: ZAE000005443 Pick n Pay Holdings Ltd (Incorporated in the Republic of South Africa) (Registration number 1981/009610/06) Share code: PWK ISIN: ZAE000005724 Annual Report and Notice of Annual General Meeting Shareholders are advised that, following the voluntary announcement of the reviewed condensed consolidated results for the year ended 28 February 2011, released on SENS this morning, the Annual Report for both Pick n Pay Stores Limited and Pick n Pay Holdings Limited is expected to be posted on or about 17 May 2011. The 43rd annual general meeting of shareholders of Pick n Pay Stores Limited ("Stores AGM") will be held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Friday, 10 June 2011 at 9h30 The 30th annual general meeting of shareholders of Pick n Pay Holdings Limited will be held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Friday, 10 June 2011 at 10h30, or as soon as the Stores AGM is complete. Cape Town 18 April 2011 Sponsor Investec Bank Limited Date: 18/04/2011 13:50:01 Supplied by www.sharenet.co.za 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.
