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| Dividend Declaration |
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| The directors have declared
the following cash dividends: |
| |
| Pick ’n
Pay Stores Limited (No. 78) |
107.25
cents per share |
| Pick ’n
Pay Holdings Limited (No. 51) |
52.35
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, 1 June 2007. The
shares will trade EX dividend from the commencement
of business on Monday, 4 June 2007 and the record
date will be Friday, 8 June 2007.
The dividends will be paid on Monday, 11 June
2007.
Share certificates may not be dematerialised or
rematerialised between Monday, 4 June 2007 and
Friday, 8 June 2007, both dates inclusive.
On behalf of the Boards of Directors |
| |
| GF Lea
– Company Secretary |
23 April
2007 |
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