Highlights Review of Operations Income Statement Balance Sheet Cash Flow Statement Statement of Changes in Equity Segmental Report Notes Dividend Declaration Pick 'n Pay Holding Limited Downloads PICK ’n PAY STORES LIMITED – Share code: PIK ISIN code: ZAE000005443 Reviewed condensed consolidated results for the year ended 28 February 2007 Directors of Pick ’n Pay Stores Limited Executive: RD Ackerman* (Chairman), D Robins** (Deputy Chairman), SR Summers (CEO) (Retired 28 February 2007), NP Badminton (CEO) (Appointed 1 March 2007), W Ackerman*, DG Cope Non-executive: GM Ackerman*, RP de Wet*†, HS Herman*†, C Hultzer*†, C Nkosi†, DM Nurek†, BJ van der Ross†, J van Rooyen† (Appointed 5 March 2007)      *Also directors of Pick ’n Pay Holdings Limited      **German      †Independent