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PICK N PAY STORES LIMITED - No change statement and notice of annual general meeting

Release Date: 30/06/2017 16:30
Code(s): PIK     PDF:  
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No change statement and notice of annual general meeting

PICK N PAY STORES LIMITED
(the Company)
Registration Number 1968/008034/06
ISIN: ZAE000005443
JSE Share Code: PIK
(Pick n Pay)




NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT

Shareholders are advised that the audited Company and Group annual financial statements for the 52
weeks ended 26 February 2017 are available on our website, www.picknpayinvestor.co.za, together
with the 2017 Integrated Annual Report and the 2017 Corporate Governance Report. The annual
financial statements contain no modifications to the audited summarised financial results that were
published on 19 April 2017.

Ernst & Young Inc. completed their audit of the Company and Group annual financial statements on 18
April 2017. Their unqualified audit report is presented in the 2017 audited annual financial statements
and is available for inspection at the registered office of the Company.


NOTICE OF THE ANNUAL GENERAL MEETING

The annual general meeting of Pick n Pay will be held on Monday, 31 July 2017 in the conference centre
of the registered office, Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708, to
transact business as stated in the notice of the annual general meeting.

The notice and proxy of the annual general meeting was posted to shareholders on 30 June 2017,
together with the summarised audited Group annual financial statements. The notice and proxy form
will also be available on our website, www.picknpayinvestor.co.za, by close of business on 30 June
2017.


Cape Town
30 June 2017

Sponsor:
Investec Bank Limited

Date: 30/06/2017 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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