PICK N PAY STORES LIMITED - Dealing in securities by Directors

Dealing in securities by Directors

Pick n Pay Stores Limited
Incorporated in the Republic of South Africa
Registration number 1968/008034/06
Share code: PIK
ISIN: ZAE000005443


DEALING IN SECURITIES BY DIRECTORS

In compliance with the JSE Listing Requirements, the following information is disclosed:

Director                                       :   Suzanne Ackerman-Berman
Company                                        :   Pick n Pay Stores Limited
Date of transaction                            :   11 August 2015
Nature of transaction                          :   Acceptance of vested share options in
                                                   terms of the Pick n Pay 1997 Share Option
                                                   Scheme as adopted and approved by
                                                   shareholders
Number of options                              :   147 215
Class of security                              :   Ordinary
Volume weighted average price per option       :   R28.46
Value of transaction                           :   R4 189 829.53
Highest issue price per share option           :   R42.28
Lowest issue price per share option            :   R21.00
Nature of interest                             :   Direct beneficial
Clearance obtained                             :   Yes


Director                                       :   Suzanne Ackerman-Berman
Company                                        :   Pick n Pay Stores Limited
Date of transaction                            :   11 August 2015
Number of securities                           :   147 215 shares
Class of security                              :   Ordinary
Nature of transaction                          :   Sale of shares (off market) pursuant to the
                                                   vesting and exercise of share options
Price per share                                :   R58.71
Value of transaction                           :   R4 189 829.53
Nature of interest                             :   Direct beneficial
Clearance obtained                             :   Yes


Director                                       :   Jonathan Ackerman
Company                                        :   Pick n Pay Stores Limited
Date of transaction                            :   11 August 2015
Nature of transaction                          :   Acceptance of vested share options in
                                                   terms of the Pick n Pay 1997 Share Option
                                                   Scheme as adopted and approved by
                                                   shareholders
Number of options                              :   55 014
Class of security                              :   Ordinary
Volume weighted average price per option       :   R30.55
Value of transaction                           :   R1 680 500.30
Highest issue price per share option           :   R42.28
Lowest issue price per share option            :   R20.70
Nature of interest                             :   Direct beneficial
Clearance obtained                             :   Yes


Director                                       :   Jonathan Ackerman
Company                                        :   Pick n Pay Stores Limited
Date of transaction                            :   11 August 2015
Nature of transaction                          :   Sale of shares (off market) pursuant to the
                                                   vesting and exercise of share options
Number of securities sold                      :   55 014 shares
Class of security                              :   Ordinary
Price per share                                :   R58.71
Value of transaction                           :   R1 680 500.30
Nature of interest                             :   Direct beneficial
Clearance obtained                             :   Yes



Sponsor: Investec Bank Limited
11 August 2015

Cape Town

Date: 11/08/2015 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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