PICK N PAY HOLDINGS LIMITED - No Change Statement and notice of AGM

No Change Statement and notice of AGM

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 audited summarised financial statements for the 2013
annual financial period will be posted to shareholders today. The summarised financial statements
contain no modifications to the audited condensed consolidated results published on 23 April 2013.

The Integrated Annual Report will be made available on the Company’s website for viewing and may be
downloaded at www.picknpay-ir.co.za at the end of May 2013.

KPMG Inc.’s 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 and proxy form will be posted to shareholders today, together
with the audited summarised financial statements. The annual general meeting of Pick n Pay will be
held at 09h00, or as soon as the annual general meeting for Pick n Pay Stores Limited is completed, on
Tuesday, 25 June 2013 in the conference centre of the registered office, Pick n Pay Office Park, 101
Rosmead Avenue, Kenilworth, Cape Town, to transact business as stated in the notice of the annual
general meeting. Video conferencing facilities will link the annual general meeting to the conference
centre of our Johannesburg office at Pick n Pay Office Park, 2 Allum Road, Kensington.



Cape Town
20 May 2013


Sponsor
Investec Bank Limited

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