Dealings in Securities by Directors 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 : Gareth Mark Ackerman Company : Pick n Pay Holdings Limited 1064773 Date of transaction : 22 April 2015 Nature of transaction : On market purchase of shares by associate (The Burrumbuck Trust ) Number of securities purchased : 45,329 Class of security : Ordinary Average purchase price per share : R23.49 Total value of shares purchased : R1,064,778.21 Highest price per share : R23.75 Lowest price per share : R23.23 Nature of interest : Indirect beneficial Clearance obtained : Yes Director : Gareth Mark Ackerman Company : Pick n Pay Holdings Limited Date of transaction : 23 April 2015 Nature of transaction : On market purchase of shares by associate (The Burrumbuck Trust ) Number of securities purchased : 32,101 Class of security : Ordinary Average purchase price per share : R23.86 Total value of shares purchased : R765,929.86 Highest price per share : R23.90 Lowest price per share : R23.85 Nature of interest : Indirect beneficial Clearance obtained : Yes Sponsor: Investec Bank Limited 24 April 2015 Cape Town Date: 24/04/2015 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.