PICK N PAY STORES LIMITED - Resignation of Independent Non-Executive Director

Resignation of Independent Non-Executive Director

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



RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Shareholders are advised that Mr. John Gildersleeve has resigned as an independent
non-executive director with effect from 1 March 2016. Based in the United Kingdom,
John has commitments to business and family that demand more of his attention in his
home country. The Board thanks John for the invaluable contribution he has made to the
growth and success of the Company, drawing on his expertise and knowledge of
international retail practices, and wishes him well in his future endeavours.


By order of the board
Cape Town
1 March 2016

Sponsor:
Investec Bank Limited

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