PWK - Pick N Pay Holdings Limited - No change statement and notice of annual

PWK - Pick N Pay Holdings Limited - No change statement and notice of annual    
general meeting                                                                 
PICK N PAY HOLDINGS LIMITED                                                     
Registration Number 1981/009610/06                                              
ISIN:  ZAE000005724                                                             
JSE Share Code: PWK                                                             
("Pick n Pay")                                                                  
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
NO CHANGE STATEMENT                                                             
Shareholders are advised that the Pick n Pay consolidated annual financial      
statements ("Integrated Annual Report") for the year ended 28 February 2011     
will be posted to shareholders today. The Integrated Annual Report contains     
no modifications to the earnings reported in the reviewed condensed             
consolidated results published on 18 April 2011, however certain balance        
sheet reclassifications have been made.                                         
KPMG Inc. has now completed their audit of the Company and Group annual         
financial statements of                                                         
Pick n Pay Holdings Limited. Their unqualified audit report is presented in     
the Integrated Annual Report and is available for inspection at the             
registered office of the Company.                                               
NOTICE OF THE ANNUAL GENERAL MEETING                                            
The notice of the annual general meeting will be posted to shareholders         
today, included within the Integrated Annual Report. The annual general         
meeting of Pick n Pay will be held at 10h00 on Friday, 11 June 2011 in the      
conference center of the registered office, Pick n Pay Office Park, 101         
Rosmead Avenue, Kenilworth, Cape Town, (with video conferencing facilities      
available in the conference centre of our Johannesburg office at Pick n Pay     
Office Park, 2 Allum Road, Kensington) to transact business as stated in the    
notice of the annual general meeting.                                           
Cape Town                                                                       
13 May 2011                                                                     
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 13/05/2011 13:53:01 Supplied by www.sharenet.co.za                     
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