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  Directors of Pick n Pay Stores Limited

Executive: R D Ackerman (Chairman), N P Badminton (CEO), W Ackerman, D G Cope Non-executive: D Robins* (Deputy Chairman), G M Ackerman, H S Herman#, C Nkosi#, B J van der Ross#, J van Rooyen# *German #Independent

Directors of Pick n Pay Holdings Limited

Non-executive: G M Ackerman (Chairman), R D Ackerman, W Ackerman, R P de Wet#, H S Herman# #Independent