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

Release Date: 04/09/2018 09:50
Code(s): PIK
 
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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

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are
advised that Ms Lorato Phalatse has resigned as an independent non-executive director
with effect from 31 August 2018.

The Board wishes to express its gratitude and sincere appreciation to Lorato, who has
served the company with distinction since 2010. We wish her well in all her future
endeavours.

By order of the board
Cape Town

4 September 2018

Sponsor:
Investec Bank Limited

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