CORPORATE AND SHAREHOLDER INFORMATION
Pick n Pay offers our customers an extensive range of quality private label products Analysis of shareholders Shareholder information Notices and Proxy - Pick n Pay Stores Limited Notices and Proxy - Pick n Pay Holdings Limited RF AdministrationShareholders’ information
ANNUAL GENERAL MEETINGS (AGMs) – 2 JUNE 2014
The 46th 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 Monday, 2 June 2014 at 08:30.
The 33rd annual general meeting of shareholders of Pick n Pay Holdings Limited RF (Holdings AGM) will be held at Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Monday, 2 June 2014 at 09:00, or as soon as the Stores AGM is completed.
Registration for both AGMs will commence at 08:00.
The minutes of the previous year’s AGMs held on 25 June 2013 are available on our Pick n Pay investor relations website at
www.picknpayinvestor.co.za.
DIVIDENDS
| Pick n Pay Stores Limited JSE share code: PIK ISIN code: ZAE000005443 |
Pick n Pay Holdings Limited RF JSE share code: PWK ISIN code: ZAE000005724 |
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| Number | Amount (cents) |
Number | Amount (cents) |
Last day of trade | Date of payment | |
| 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 | 14.80 | 64 | 7.20 | 6 December 2013 | 17 December 2012 |
| Final | 92 | 77.50 | 65 | 37.10 | 6 June 2014 | 17 June 2014 |
| Interim | 93 | — | 66 | — | 5 December 2014* | 16 December 2014* |
| Final | 94 | — | 67 | — | 5 June 2015* | 16 June 2015* |
RESULT ANNOUNCEMENTS
| Interim to 1 September 2013: | 22 October 2013 |
| Final to 2 March 2014: | 15 April 2014 |
| Interim to 31 August 2014: | 16 October 2014* |
| Final to 1 March 2015: | 21 April 2015* |
PUBLICATION OF INTEGRATED ANNUAL REPORTS
| 2014: | May 2014 |
| 2015: | May/June 2015* |
* Estimated.
