PICK N PAY HOLDINGS LIMITED - Dealing in securities by directors

Dealing 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                             :           Richard van Rensburg
Company                              :           Pick n Pay Stores Limited
Date of transaction                  :           12 August 2015
Nature of transaction                :           On market purchase of PWK shares
Number of securities purchased       :           50,000
Class of security                    :           Ordinary
VWAP price per share                 :           R27.8775
Total value of shares purchased      :           R1,393,875.00
Highest price per share              :           R27.90
Lowest price per share               :           R27.77
Nature of interest                   :           Direct beneficial
Clearance obtained                   :           Yes


Sponsor: Investec Bank Limited
14 August 2015

Cape Town

Date: 14/08/2015 09:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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