PICK N PAY STORES LIMITED - Results of AGM

Results of AGM

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 Annual General Meeting

Shareholders are advised that at yesterday’s annual 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.

The relevant special resolutions will be submitted to the Companies and Intellectual
Property Commission in due course.

By order of the board

Cape Town
3 June 2014

Sponsor:
Investec Bank Limited

Date: 03/06/2014 04:30:00 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.