PICK N PAY HOLDINGS LIMITED - Directors dealings

Directors 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                             :     Wendy Ackerman
Company                              :     Pick n Pay Holdings Limited RF
Date of transaction                  :     22 October 2014
Nature of transaction                :     On market purchase of shares by The Mistral
                                           Trust, of which Wendy Ackerman is a
                                           beneficiary
Number of securities purchased       :     50,000
Class of security                    :     Ordinary
Average purchase price per share     :     R22.1092
Total value of shares purchased      :     R1,105,460.00
Highest purchase price per share     :     R22.22
Lowest purchase price per share      :     R22.00
Nature of interest                   :     Indirect beneficial
Clearance obtained                   :     Yes


Cape Town
Sponsor: Investec Bank Limited
23 October 2014

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