PICK N PAY STORES LIMITED - Circular to shareholders and Notice of General Meeting

Circular to shareholders and Notice of General Meeting

Pick n Pay Stores Limited
Incorporated in the Republic of South Africa
Registration number: 1968/008034/06
Share Code: PIK
ISIN code: ZAE000005443
(“the Company”)


Circular to shareholders and Notice of General Meeting

A Circular relating to:
- the adoption of the Pick n Pay Stores Limited Forfeitable Share Plan; and
- the election by shareholders of Audrey Mothupi, David Friedland and John Guildersleeve as non-
  executive Directors of the Company;
has been posted to shareholders on Tuesday, 14 January 2014.

The General Meeting will be held at the registered office of Pick n Pay at 101 Rosmead Avenue,
Kenilworth, Cape Town, on Wednesday, 12 February 2014 at 16:00. A real-time video-conferencing
link will be in place between the registered office in Cape Town and Pick n Pay Office Park, 2 Allum
Road, Kensington, Johannesburg to enable all persons to participate electronically in the General
Meeting. The Record Date to vote at the General Meeting is Friday, 7 February 2014.


Cape Town
14 January 2014

Sponsor:
Investec Bank Limited

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