Shareholders’ information

Annual general meetings (AGMs) – 18 June 2010

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 12 June 2009 are available on our website. 

Dividends
Pick n Pay Stores Limited Pick n Pay Holdings Limited  
Share code: PIK Share code: PWK  
ISIN code: ZAE000005443 ISIN code: ZAE000005724  
  Number Amount  
(cents) 		 Number Amount  
(cents) 		 Last day
of trade		 Date of
payment
Interim 81 35.75   54 17.45   5 Dec 2008 15 Dec 2008
Final 82 134.25   55 65.52   5 June 2009 15 June 2009
Interim 83 39.75   56 19.31   4 Dec 2009 14 Dec 2009
Final 84 134.75   57 65.63   4 June 2010 14 June 2010
Interim 85   58   3 Dec 2010 13 Dec 2010
Final 86   59   3 June 2011 13 June 2011

 

Preliminary profit announcements

Website address
Interim to 31 August 2010: about 20 October 2010 www.pnp.co.za
Final to 28 February 2011: about 20 April 2011  
 

Web editor

Publication of 2011 annual report

 Angela Kay
Mid-May 2011 E-mail address: akay@pnp.co.za
   

Registered office

Registrar
Pick n Pay Office Park, 101 Rosmead Avenue Computershare Investor Services (Pty) Limited
Kenilworth, Cape Town, 7708 70 Marshall Street, Johannesburg, 2001
  PO Box 61051, Marshalltown, 2107

Company Secretary

 Tel +27(0)11 370-5000. Fax +27(0)11 688-5248
Gary Lea  
 

Auditors
Business address KPMG Inc. – Group and southern African operations
Pick n Pay Office Park, 101 Rosmead Avenue Ernst & Young – Australia
Kenilworth, Cape Town, 7708  
   
Postal address

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

Principal bankers
  Absa Limited

Promotion of Access to Information Act

 First National Bank
Information Officer – Penny Gerber  
E-mail address: pgerber@pnp.co.za

JSE Limited sponsor
  Investec Bank Limited, 100 Grayston Drive, Sandton, 2196

 

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