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 the JSE Listing Requirements, the following information is disclosed:


Director                             :           David Friedland
Company                              :           Pick n Pay Stores Limited
Date of transaction                  :           20 August 2014
Nature of transaction                :           On market purchase of shares by
                                                 associate, Marilyn Friedman
Number of securities purchased       :           20,000
Class of security                    :           Ordinary
Average purchase price per share     :           R23.79
Total value of shares purchased      :           R475,800.00
Highest price per share              :           R24.00
Lowest price per share               :           R23.40
Nature of interest                   :           Direct beneficial
Clearance obtained                   :           Yes



Cape Town

Sponsor: Investec Bank Limited
21 August 2014

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