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PWK/PIK - Pick n Pay Holdings Limited/Pick n Pay Stores Limited - Pick n Pay appoints deputy chief executive officer Pick n Pay Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1981/009610/06) Share code: PWK ISIN code: ZAE000005724 Pick n Pay Stores Limited (Incorporated in the Republic of South Africa) (Registration number: 1968/008034/06) Share Code: PIK ISIN code: ZAE000005443 PICK N PAY APPOINTS DEPUTY CHIEF EXECUTIVE OFFICER 15 AUGUST 2011 Pick n Pay today announced the appointment of a Deputy Chief Executive Officer who will serve as an executive director to the board of Pick n Pay, reporting to CEO Nick Badminton. Richard van Rensburg, who was elected a non-executive director in 2010, will become an executive member of the board for a three year period, effective 01 October 2011. He will be heading up the company`s dedicated business transformation team and is charged with implementing the company`s change programme. Van Rensburg previously served on the boards of Massmart, Woolworths and Wooltru before founding a successful information technology services company, Affinity Logic. He retired in 2003 and started a private investment company in 2005. For more information please contact: Tamra Veley on +27 83 251 3658 By order of the board Cape Town 15 August 2011 Sponsor: Investec Bank Limited Date: 15/08/2011 17:00:01 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.
