PICK N PAY HOLDINGS LIMITED - Director's Dealings

Director's Dealings

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 Rule 3.63 – 3.74 of the JSE Listing Requirements, the following
information is disclosed:


Alternate Director                     :     Suzanne Ackerman-Berman
Company                                :     Pick n Pay Holdings Limited
Date of transaction                    :     20 February 2014
Nature of transaction                  :     On market purchase of shares
Number of securities purchased         :     15,000
Class of security                      :     Ordinary
Average purchase price per share       :     R20.33
Total value of shares purchased        :     R304,950.00
Highest purchase price per share       :     R20.40
Lowest purchase price per share        :     R20.30
Nature of interest                    :      Indirect beneficial
Clearance obtained                     :     Yes


Sponsor:    Investec Bank Limited
21 February 2014

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