Corporate and shareholder information

Pick n Pay Group of Companies

Shareholders' information

ANNUAL GENERAL MEETINGS (AGMs) - 25 JUNE 2013

The 45th 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 Tuesday, 25 June 2013 at 08:30.

The 32nd 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 Tuesday, 25 June 2013 at 09:00, or as soon as the Stores AGM is completed. There will be a video conferencing link to our offices situated at 2 Allum Road, Kensington, Gauteng to allow for electronic participation in the meeting.

Registration for both AGMs will commence at 08:00.

The minutes of the previous period’s AGMs held on 15 June 2012 are available on our Pick n Pay investor relations website at www.picknpay-ir.co.za.

SHAREHOLDER DIARY

DIVIDENDS

	Pick n Pay Stores Limited		Pick n Pay Holdings Limited
	Reg No 1968/008034/06 Share code: PIK		Reg No 1981/009610/06 Share code: PWK
	ISIN code: ZAE000005443		ISIN code: ZAE000005724
	Number	Amount (cents)	Number	Amount (cents)	Last day of trade	Date of payment



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	14.75	62	7.17	7 December 2012	18 December 2012
Final	90	69.25	63	33.61	7 June 2013	18 June 2013
Interim	91		64		6 December 2013*	17 December 2013*
Final	92		65		6 June 2014*	17 June 2014*

*estimated

RESULT ANNOUNCEMENTS

Interim to 31 August 2012:	23 October 2012
Final to 3 March 2013:	23 April 2013
Interim to 1 September 2013:	about 22 October 2013
Final to 2 March 2014:	about 22 April 2014

PUBLICATION OF INTEGRATED ANNUAL REPORTS

2013:	May 2013
2014:	May 2014

CORPORATE AND SHAREHOLDER INFORMATION

Analysis of shareholders