Pick n Pay Stores Limited

Analysis of shareholders

SHAREHOLDER SPREAD

Number of

shareholders

%

Number

of shares

%

1 – 1 000 shares

6 160

60.08

2 485 250

0.51

1 001 – 10 000 shares

3 254

31.74

9 831 974

2.02

10 001 – 100 000 shares

633

6.17

19 918 570

4.09

100 001 – 1 000 000 shares

170

1.66

48 513 864

9.95

1 000 001 shares and over

36

0.35

406 572 663

83.43

Total

10 253

100.00

487 322 321

100.00

PUBLIC/NON-PUBLIC SHAREHOLDERS

Non-public shareholders

9

0.09

315 072 693

64.66

Directors

5

0.05

511 037

0.11

CSDP account holding shares on behalf of FSP participants

1

0.01

6 925 000

1.42

Pick n Pay Holdings Limited RF

1

0.01

257 345 334

52.80

Pick n Pay Stores Employee Share Purchase Trust

1

0.01

1 872 331

0.38

Strategic holdings (more than 10%)

1

0.01

48 963 991

10.05

Public shareholders

10 244

99.91

172 249 628

35.34

Total

10 253

100.00

487 322 321

100.00

BENEFICIAL SHAREHOLDERS HOLDING 1% OR MORE

Pick n Pay Holdings Limited RF

257 345 334

52.80

Government Employees Pension Fund

48 963 991

10.05

CSDP account holding shares on behalf of FSP participants

6 925 000

1.42

Genesis Emerging Markets Investment company

6 326 173

1.30

Geographical spread of non-controlling shareholders

Pick n Pay Holdings Limited RF

Analysis of shareholders

SHAREHOLDER SPREAD

Number of

shareholders

%

Number

of shares

%

1 – 1 000 shares

2 242

31.81

1 060 765

0.20

1 001 – 10 000 shares

3 442

48.83

13 276 451

2.52

10 001 – 100 000 shares

1 068

15.15

32 782 876

6.22

100 001 – 1 000 000 shares

243

3.45

72 325 542

13.72

1 000 001 shares and over

54

0.76

407 803 448

77.34

Total

7 049

100.00

527 249 082

100.00

PUBLIC/NON-PUBLIC SHAREHOLDERS

Non-public shareholders

12

0.16

274 748 882

52.10

Directors and public officer

9

0.13

7 560 854

1.43

Ackerman Investment Holdings Proprietary Limited

1

0.01

255 736 850

48.50

Pick n Pay Employee Share Purchase Trust

1

0.01

9 602 475

1.82

Blue Ribbon Share Trust

1

0.01

1 848 703

0.35

Public shareholders

7 037

99.84

252 500 200

47.90

Total

7 049

100.00

527 249 082

100.00

BENEFICIAL SHAREHOLDERS HOLDING 1% OR MORE

Ackerman Investment Holdings Proprietary Limited

255 736 850

48.50

Government Employees Pension Fund

19 971 639

3.79

Government of Norway

9 552 636

1.81

Pick n Pay Holdings Employee Share Purchase Trust

9 602 475

1.82

Allan Gray Equity Fund

8 084 400

1.53

Allan Gray Balanced Fund

5 572 469

1.06

The Mistral Trust

5 465 200

1.04

Geographical spread of non-controlling shareholders

Pick n Pay Group of Companies

SHAREHOLDERS’ INFORMATION

Annual General Meetings (AGMs ) - 27 July 2015

The 47th 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, 27 July 2015 at 08:30.

The 34th 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, 27 July 2015 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 AGM held on 2 June 2014 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: ZAE00005443

Pick n Pay Holdings Limited RF

JSE share code: PWK

ISIN code: ZAE000005724

Number

Amount

(cents)

Number

Amount

(cents)

Last day

of trade

Date of

payment

Interim

91

14.80

64

7.20

6 December 2013

17 December 2013

Final

92

77.50

65

37.10

6 June 2014

17 June 2014

Interim

93

19.60

66

9.40

5 December 2014

15 December 2014

Final

94

98.50

67

47.85

5 June 2015

15 June 2015

Interim

95

68

4 December 2015*

14 December 2015*

Final

96

69

3 June 2016*

13 June 2016*

Result Announcements

Interim to 31 August 2014 16 October 2014

Final to 1 March 2015 21 April 2015

Interim to 30 August 2015 13 October 2015

Final to 28 February 2016 26 April 2016

Publication of Integrated Annual Reports

2015: May/June 2015

2016: May/June 2016

* Estimated