NOTES TO THE COMPANY FINANCIAL STATEMENTS

Note 1 - Accounting policies Note 2 - Administration expenses Note 3 - Tax Note 4 - Dividends Note 5 - Investments in subsidiaries and trust Note 6 - Share capital Note 7 - Borrowings Note 8 - Related party transactions Note 9 - Financial instruments

Notes to the Company financial statements
for the period ended

     364 days to  
2 March  
2014  
Rm  		 368 days to  
3 March  
2013  
Rm  
6.   SHARE CAPITAL        
6.1   Pick n Pay Stores Limited      
  Authorised      
   800 000 000 (2013: 800 000 000) ordinary shares of 1.25 cents each   10.0   10.0  
   Issued        
   480 397 321 (2013: 480 397 321) ordinary shares of 1.25 cents each   6.0   6.0  
   5% of the unissued shares of the Company may be utilised to settle the Company’s obligations under the employee share schemes. To date, 2.7 million shares have been issued, resulting in 4.5% remaining.  
   The holders of ordinary shares are entitled to receive dividends as declared and are entitled to one vote per share at meetings of the Company.  
        
     364 days to  
2 March  
2014  
Rm  		 368 days to  
3 March  
2013  
Rm  
6.2   Pick n Pay Holdings Limited RF      
  Authorised      
   800 000 000 (2013: 800 000 000) ordinary shares of 1.25 cents each   10.0   10.0  
   Issued        
   527 249 082 (2013: 527 249 082) ordinary shares of 1.25 cents each   6.6   6.6  
   5% of the unissued shares of the Company may be utilised, and is available, to settle the Company’s obligations under the employee share schemes.  
   The holders of ordinary shares are entitled to receive dividends as declared and are entitled to one vote per share at meetings of the Company.