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
Incorporated in the Republic of South Africa
Registration number: 1968/008034/06
JSE Share Code: PIK
ISIN code: ZAE000005443
(“Pick n Pay” or “the Group”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT
Shareholders are advised that the 2023 Integrated Annual Report and 2023 Corporate Governance
Reports are now available on our investor relations website at www.picknpayinvestor.co.za,
together with the audited Company and Group Annual Financial Statements for the 52 weeks ended
26 February 2023 (FY23).

The FY23 Annual Financial Statements contain no modifications to the FY23 summarised audited
Group Annual Financial Statements that were published on 3 May 2023. The unqualified audit
report of Ernst & Young Inc. is presented within the 2023 audited Annual Financial Statements and
is available for inspection at the registered office of the Company.

The 2023 Remuneration Report can be found in both the Integrated Annual Report and the
Corporate Governance Report on the website. In addition, the Group’s ESG Performance
Summary and Databook will be published on Tuesday, 20 June 2023.

NOTICE OF THE ANNUAL GENERAL MEETING

The 55th Annual General Meeting (AGM) of Pick n Pay will be held on Wednesday, 19 July 2023
at 08:30 to transact the business as stated in the Notice of AGM. The AGM will be conducted
entirely by electronic communication - please register for the AGM via the electronic platform
www.smartagm.co.za. The record date to vote and participate in the meeting is Friday, 14 July
2023 and accordingly the last day to trade to be eligible to vote and participate at the AGM is
Tuesday, 11 July 2023.

The Notice and Proxy of the AGM will be posted to shareholders on Friday, 23 June 2023, together
with the summarised audited Group Annual Financial Statements. The Notice and Proxy Form can
also be found in the 2023 Corporate Governance Report, which is available on our website
www.picknpayinvestor.co.za.



By order of the Board
Cape Town
15 June 2023                                   Sponsor: Investec Bank Limited

Date: 15-06-2023 05:30:00
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