PICK N PAY HOLDINGS LIMITED - Information regarding the circular distributed to shareholders of Pick n Pay Stores Limited

Information regarding the circular distributed to shareholders of Pick n Pay Stores Limited

Pick n Pay Holdings Limited RF
Incorporated in the Republic of South Africa
Registration number: 1981/009610/06
Share Code: PWK
ISIN code: ZAE000005724
(“the Company”)

Information regarding the circular distributed to shareholders of Pick n Pay
Stores Limited

The documents circulated to shareholders of Pick n Pay Stores Limited 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;

are available for information on www.picknpayinvestor.co.za.


Cape Town
30 January 2014

Sponsor:
Investec Bank Limited

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