Shareholders’ information

 

annual general meetings (AGMs) – 15 june 2012 

The 44th 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, 15 June 2012 at 08:30.

The 31st 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, 15 June 2012 at 09:30, or as soon as the Stores AGM is complete.

Registration for both AGMs will commence at 08:00.

The minutes of the previous year’s AGMs held on 10 June 2011 are available on our Pick n Pay investor relations website at www.picknpay-ir.co.za.

dividends 

 

Pick n Pay Stores Limited 
Share code: PIK 
ISIN code: ZAE000005443 

Pick n Pay Holdings Limited 
Share code: PWK 
ISIN code: ZAE000005724 

    
   

Number 

Amount 
(cents)

Number 

Amount 
(cents)

Last day 
of trade 

Date of 
payment 

  
 

Interim 

85 

37.00 

58 

17.94 

3 December 2010 

13 December 2010 

  
 

Final 

86 

105.50 

59 

51.34 

3 June 2011 

13 June 2011 

  
 

Interim 

87 

22.50 

60 

10.91 

2 December 2011 

12 December 2011 

  
 

Final 

88 

108.35 

61 

52.57 

1 June 2012 

11 June 2012 

  
 

Interim 

89 

  

62 

  

7 December 2012 

18 December 2012 

  

Final 

90 

  

63 

  

7 June 2013 

18 June 2013 

preliminary RESULT announcements 

Interim to 31 August 2012:

Final to 28 February 2013:

about 24 October 2012

about 17 April 2013

publication of 2013 integrated annual report 

Mid-May 2013

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

Email address: pgerber@pnp.co.za

WEB ADDRESS 

www.picknpay-ir.co.za

WEB EDITOR 

Thrisha Harrilall

Email address: tharrilall@pnp.co.za

REGISTRAR 

Computershare Investor Services (Proprietary) 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.

ATTORNEYS 

Edward Nathan Sonnenbergs

PRINCIPAL TRANSACTIONAL BANKERS

Absa Limited

First National Bank

JSE LIMITED SPONSOR 

Investec Bank Limited, 100 Grayston Drive, Sandton, 2196