PICK N PAY HOLDINGS LIMITED - Dealing in securities by Directors

Dealing in securities by Directors

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


DEALING IN SECURITIES BY DIRECTORS

In compliance with the JSE Listing Requirements, the following information is disclosed:


Director                         :     Hugh Herman
Company                          :     Pick n Pay Holdings Limited RF
Date of transaction              :     10 February 2014
Nature of transaction            :     On market sale of shares
Number of securities sold        :     369
Class of security                :     Ordinary
Average sale price per share     :     R21.00
Total value of shares sold       :     R7,749.00
Highest price per share          :     R21.00
Lowest price per share           :     R21.00
Nature of interest               :     Indirect beneficial
Clearance obtained               :     Yes

Director                         :     Hugh Herman
Company                          :     Pick n Pay Holdings Limited RF
Date of transaction              :     11 February 2014
Nature of transaction            :     On market sale of shares
Number of securities sold        :     56,631
Class of security                :     Ordinary
Average sale price per share     :     R20.81
Total value of shares sold       :     R1,178,491.10
Highest price per share          :     R21.00
Lowest price per share           :     R20.80
Nature of interest               :     Indirect beneficial
Clearance obtained               :     Yes


Director                         :     Hugh Herman
Company                          :     Pick n Pay Holdings Limited RF
Date of transaction              :     11 February 2014
Nature of transaction            :     On market sale of shares
Number of securities sold        :     20,000
Class of security                :     Ordinary
Average sale price per share     :     R20.81
Total value of shares sold       :     R416,200.00
Highest price per share          :     R21.00
Lowest price per share           :     R20.80
Nature of interest               :     Direct beneficial
Clearance obtained               :     Yes

The dealing in securities announced on 4 February made reference to a trade by Hugh
Herman being effected on 2 February 2014. The correct date of the transaction was 3
February 2014.

Sponsor: Investec Bank Limited
12 February 2014

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