Shareholders’ information

Annual General Meetings (“AGMs”) – 10 June 2011

The 43rd annual general meeting of shareholders of Pick n Pay Stores Limited (“Stores AGM”) will be held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Friday, 10 June 2011 at 09h00.

The 30th annual general meeting of shareholders of Pick n Pay Holdings Limited will be held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Friday, 10 June 2011 at 10h00, or as soon as the Stores AGM is complete.

Registration for both AGM’s will commence at 08h30.

The minutes of the previous year’s AGMs held on 18 June 2010 are available on our website at www.picknpay.co.za.

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	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	37.00	58	17.94	3 Dec 2010	13 Dec 2010
Final	86	105.50	59	51.34	3 June 2011	13 June 2011
Interim	87		60		2 Dec 2011	13 Dec 2011
Final	88		61		1 June 2012	11 June 2012

Preliminary profit announcements

Interim to 31 August 2011: about 19 October 2011
Final to 28 February 2012: about 18 April 2012

Publication of 2012 Annual Report

Mid-May 2012

Registered office

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

Company Secretary

Debra Muller

Email address: demuller@pnp.co.za

Business address

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

Promotion of Access to Information Act

Information officer – Penny Gerber
E-mail address: pgerber@pnp.co.za

Web address

www.picknpay.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