| Annual financial statements/Pick n Pay Stores Limited/Company Secretary certificate |
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| Annual financial statements |
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Pick n Pay Stores
Limited Pick n Pay Holdings Limited and its subsidiaries |
In terms of section 268G (d) of the Companies Act No. 61 of 1973, as amended, I certify that Pick n Pay Stores 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.
29 April 2011 |
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