PICK N PAY STORES LIMITED - Results of General Meeting

Results 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



Results of General Meeting

Shareholders are advised that at yesterday’s general meeting all the resolutions,
as set out in the notice and proposed at the meeting, were passed by the
requisite majority of shareholders present or represented by proxy.

By order of the board
Cape Town


13 February 2014

Sponsor:
Investec Bank Limited

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