No Change Statement and Notice of AGM PICK N PAY STORES LIMITED (the Company) Registration Number 1968/008034/06 ISIN: ZAE000005443 JSE Share Code: PIK (Pick n Pay) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT Shareholders are advised that the Pick n Pay audited consolidated summarised financial statements for the year ended 2 March 2014 will be posted to shareholders today (2 May 2014), and contain no modifications to the audited results that were published on 15 April 2014. The 2014 Integrated Annual Report will be available on our website www.picknpayinvestor.co.za as from 20 May 2014. KPMG Inc. has completed their audit of the Company and Group financial statements of Pick n Pay Stores Limited. Their unqualified audit report is presented in the 2014 Annual Integrated Report and is available for inspection at the registered office of the Company. NOTICE OF THE ANNUAL GENERAL MEETING The notice of the annual general meeting has been posted to shareholders today. The annual general meeting of Pick n Pay will be held at 08h30 on Monday, 02 June 2014 in the conference center of the registered office, Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708, to transact business as stated in the notice of the annual general meeting. A videoconferencing link to the annual general meeting in Cape Town will be available in the conference centre at Pick n Pay Office Park, 2 Allum Road, Kensington, Johannesburg. Cape Town 02 May 2014 Sponsor: Investec Bank Limited Date: 02/05/2014 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.