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

Release Date: 29/06/2018 14:00
Code(s): PIK
 
Wrap Text
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 on our website, www.picknpayinvestor.co.za, together with the
2018 Integrated Annual Report and the 2018 Corporate Governance Report. 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 of Pick n Pay 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
record date to vote and participate in the meeting is Friday, 20 July 2018.

The notice and proxy of the annual general meeting was posted to shareholders on 29 June 2018,
together with the summarised audited Group annual financial statements. The notice and proxy form
can also be found in the 2018 corporate governance report, which will be available by close of business
on 29 June 2018 on our website, www.picknpayinvestor.co.za.


Cape Town
29 June 2018

Sponsor:
Investec Bank Limited

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