PICK N PAY STORES LIMITED - Dealing in securities by director's associate

Dealing in securities by director's associate

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


DEALING IN SECURITIES BY DIRECTOR’S ASSOCIATE

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

Director                                :   Jeff van Rooyen
Company                                 :   Pick n Pay Stores Limited
Date of transaction                     :   24 April 2014
Nature of transaction                   :   On market purchase of shares by company,
                                            Uranus Financial Services (Pty) Ltd
Number of securities purchased          :   3,800
Class of security                       :   Ordinary
Average purchase price of shares        :   R59.00
Total value of shares purchased         :   R224,200.00
Highest purchase price per share        :   R59.00
Lowest purchase price per share         :   R59.00
Nature of interest                      :   Indirect beneficial
Clearance obtained                      :   Yes



Cape Town
25 April 2014

Sponsor: Investec Bank Limited

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