Pick n Pay Logo Annual Report 2008
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contents
Commentary
Pick n Pay Holdings Limited and its Subsidiaries
Directors’ Responsibility
Directors’ Approval
Company Secretary's certificate
Independent Auditor’s Report
Directors’ Report
Income Statements
Balance Sheets
Statements of Changes in Equity
Cash Flow Statements
Notes to the AFS
Pick n Pay Stores Limited and its Subsidiaries
Divisional Directors
Pick n Pay Stores Limited
Pick n Pay Holdings Limited
Proxies
Pick n Pay Stores Limited
Pick n Pay Holdings Limited
 
Election to Receive Annual
& Interim Reports
Electronically
 
Company Secretary’s certificate
 
Pick n Pay Holdings Limited and its subsidiaries
 

COMPANY SECRETARY’S CERTIFICATE

In terms of section 268G(d) of the Companies Act 61 of 1973, as amended, I certify that Pick n Pay Holdings Limited has lodged with the Registrar of Companies all such returns as are required by the Companies Act, and that all such returns are true, correct and up to date.

 


Gary Lea

Company Secretary

4 May 2009

 
 
 
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