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
ISIN: ZAE000005443
JSE Share Code: PIK
(Pick n Pay or the Company)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


NO CHANGE STATEMENT

Shareholders are advised that the 2019 Integrated Annual Report, Corporate Governance Report
and Remuneration Report are now available on our website, www.picknpayinvestor.co.za
together with the audited Company and Group annual financial statements for the 53 weeks
ended 03 March 2019, which were published on 10 June 2019. The annual financial statements
contain no modifications to the summarised audited Group annual financial statements that were
published on 26 April 2019.

Ernst & Young Inc. completed their audit of the Company and Group annual financial statements
on 25 April 2019. Their unqualified audit report is presented in the 2019 audited annual financial
statements and is available for inspection at the registered office of the Company.


NOTICE OF THE ANNUAL GENERAL MEETING

The 51st annual general meeting of Pick n Pay will be held on Tuesday, 30 July 2019 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, 19 July 2019.

The notice and proxy of the annual general meeting will be posted to shareholders on 28 June
2019, together with the summarised audited Group annual financial statements. The notice and
proxy form can also be found in the 2019 corporate governance report, which will be available by
close of business on 26 June 2019 on our website, www.picknpayinvestor.co.za.


Cape Town
26 June 2019

Sponsor:
Investec Bank Limited

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