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 Date: 04/09/2018 09:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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