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
(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 2022 Integrated Annual Report, Corporate Governance Report
are now available on our website, www.picknpayinvestor.co.za, together with the audited
Company and Group annual financial statements for the 52 weeks ended 27 February 2022. The
annual financial statements contain no modifications to the summarised audited Group annual
financial statements that were published on 17 May 2022.

The remuneration report can be found in both the Integrated Annual Report and the Corporate
Governance Report on the website. In addition, the ESG Performance Summary and Databook will
be available on our website by close of business on 24 June 2022.

The unqualified audit report of Ernst & Young Inc. is presented in the 2022 audited annual
financial statements and is available for inspection at the registered office of the Company.


NOTICE OF THE ANNUAL GENERAL MEETING

The 54th annual general meeting of Pick n Pay will be held on Tuesday, 26 July 2022 at 08:30 to
transact business as stated in the notice of annual general meeting. The annual general meeting
will be conducted entirely by electronic communication. The record date to vote and participate in
the meeting is Friday, 15 July 2022 and accordingly the last day to trade to be eligible to vote
and participate at the annual general meeting is Tuesday, 12 July 2022.

The notice and proxy of the annual general meeting will be posted to shareholders on 28 June
2022, together with the summarised audited Group annual financial statements. The notice and
proxy form can also be found in the 2022 corporate governance report, which will be available by
close of business on 24 June 2022 on our website, www.picknpayinvestor.co.za.


Cape Town
24 June 2022

Sponsor:
Investec Bank Limited

Date: 24-06-2022 04:35:00
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.