Dividend declarations

The directors have declared the following cash dividends:

Pick n Pay Stores Ltd (No. 84)	134.75	cents per share
Pick n Pay Holdings Ltd (No. 57)	65.63	cents per share

For both Companies, the last day of trade in order to participate in the dividend (CUM dividend) will be Friday, 4 June 2010. The shares will trade EX dividend from the commencement of business on Monday, 7 June 2010 and the record date will be Friday, 11 June 2010.

The dividends will be paid on Monday, 14 June 2010.

Share certificates may not be dematerialised or rematerialised between Monday, 7 June 2010 and Friday, 11 June 2010, both dates inclusive. 

On behalf of the boards of directors

GF Lea – Company Secretary
20 April 2010