| The directors have declared the following cash dividends: |
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| Pick 'n Pay Stores Ltd (No.
74 ) |
76.70 cents per
share |
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| Pick
'n Pay Holdings Ltd (No. 47
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37.43 cents per
share |
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| For
both Companies, the last day of trade in
order to participate in the |
| dividend
(CUM dividend) will be Friday, 3 June 2005. |
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| The
shares will trade EX dividend from the commencement |
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| of
business on Monday, 6 June 2005 and the
record date will be |
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| Friday,
10 June 2005. |
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| The
dividends will be paid on Monday, 13 June
2005. |
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| Share
certificates may not be dematerialised or
rematerialised between |
| Monday,
6 June 2005 and Friday 10 June 2005, both
dates inclusive. |
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| On
behalf of the boards of directors |
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| GF
Lea - Company Secretary
18 April 2005 |
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