ANNUAL GENERAL MEETINGS (“AGMS”) – 12 JUNE 2009

Registration commences at 09h00 for the AGMs of Pick n Pay Stores Limited and Pick n Pay Holdings Limited, to be held at 09h30 and 10h00, respectively. The venue for the AGMs will be the conference centre at the registered office, Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town.

The minutes of the previous year’s AGMs held on 11 June 2008 are available on our website.

DIVIDENDS

PRELIMINARY PROFIT ANNOUNCEMENTS

Interim to 31 August 2009:   about 21 October 2009
Final to 28 February 2010:   about 21 April 2010

PUBLICATION OF 2010 ANNUAL REPORT

Mid-May 2010

REGISTERED OFFICE

Pick n Pay Office Park, 101 Rosmead Avenue
Kenilworth, Cape Town, 7708

COMPANY SECRETARY

Gary Lea

Pick n Pay Office Park, 101 Rosmead Avenue
Kenilworth, Cape Town, 7708

Postal address
PO Box 23087, Claremont, 7735
Tel +27(0)21 658-1000.
Fax +27(0)21 797-0314
E-mail address: glea@pnp.co.za

PROMOTION OF ACCESS TO INFORMATION ACT

Information Officer – Penny Hinde
E-mail address: phinde@pnp.co.za

WEBSITE ADDRESS

www.pnp.co.za

WEB EDITOR

Thrisha Harrilall
E-mail address: tharrilall@pnp.co.za

REGISTRAR

Computershare Investor Services (Pty) Limited
70 Marshall Street, Johannesburg, 2001
PO Box 61051, Marshalltown, 2107
Tel +27(0)11 370-5000.
Fax +27(0)11 688-5248

AUDITORS

KPMG Inc. – Group and southern African operations
Ernst & Young – Australia

ATTORNEYS

Edward Nathan Sonnenbergs Inc.

PRINCIPAL BANKERS

ABSA Limited First National Bank

JSE LIMITED SPONSOR

Investec Bank Limited, 100 Grayston Drive, Sandton, 2196