Pick n Pay Holdings Group

Company Secretary's certificate

Pick n Pay Holdings Limited and its subsidiaries

I certify that Pick n Pay Holdings Limited has filed all returns and notices as required by a public company in terms of section 88(2)(e) of the Companies Act No.71 of 2008, as amended, and that such returns and notices are, to the best of my belief, true, correct and up to date.

Debra Muller
Company Secretary

22 April 2013