PICK N PAY STORES LIMITED - No Change Statement and Notice of Annual General Meeting

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 25 February 2018 are now available on our website, www.picknpayinvestor.co.za. The
annual financial statements contain no modifications to the summarised audited Group annual financial
statements that were published on 19 April 2018.

Ernst & Young Inc. completed their audit of the Company and Group annual financial statements on 18
April 2018. Their unqualified audit report is presented in the 2018 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 will be held on Monday, 30 July 2018 at 08:30 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 will be posted to shareholders on 29 June 2018,
together with the summarised audited Group annual financial statements. The 2018 integrated annual
report, which also contains the notice and proxy form, will be available on our website,
www.picknpayinvestor.co.za, by close of business on 29 June 2018.


Cape Town
4 June 2018

Sponsor:
Investec Bank Limited

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