Richard Van Rensburg: Deputy CEO of Pick n Pay Pick n Pay Stores Limited (Incorporated in the Republic of South Africa) (Registration number: 1968/008034/06) Share Code: PIK ISIN code: ZAE000005443 RICHARD VAN RENSBURG: DEPUTY CEO OF PICK N PAY Richard van Rensburg was appointed to the executive position of Deputy CEO for a three year period, effective from 1 October 2011, in order that the Company could benefit from his experience in the implementation of strategy. In this function, the IT, supply chain and property functions reported directly to him. Following the resignation of Nick Badminton as CEO, Richard assisted acting CEO, Gareth Ackerman, in the day-to-day administration of the Company whilst a search was conducted for our new CEO. Following a smooth handover from Gareth and Richard to our new CEO, Richard Brasher, we are pleased to announce that Richard van Rensburg will continue as deputy CEO. In addition to IT, supply chain and property, Richard’s remit will focus on critical areas that are important to increasing efficiencies and finding further opportunities for growth. Said Gareth Ackerman and Richard Brasher, “We would like to thank Richard for his contribution over the last year, his hard work, dedication and determination to be part of the transformation of PnP.” By order of the board Cape Town 27 February 2013 Sponsor: Investec Bank Limited Date: 27/02/2013 09:45:00 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.