Directors of Pick n Pay Stores Limited:
Executive: GM Ackerman (Chairman and acting CEO), NP Badminton (CEO – resigned 29 February 2012), RSJ van Rensburg (Deputy CEO-appointed
1 October 2011), DG Cope (CFO – retired 29 April 2011), A Jakoet (CFO – appointed 29 April 2011), JG Ackerman, SD Ackerman-Berman
Non-executive: D Robins (German)
Independent non-executive: HS Herman, A Mathole, L Phalatse, BJ van der Ross, J van Rooyen
Gareth Ackerman, previously the non-executive Chairman of Pick n Pay Stores Limited, has assumed an executive role on the resignation of
CEO Nick Badminton effective 29 February 2012.

Directors of Pick n Pay Holdings Limited:
Non-executive: RD Ackerman (Chairman), GM Ackerman, W Ackerman
Independent non-executive: RP de Wet, HS Herman, J van Rooyen (appointed 1 May 2011)
Alternate: JG Ackerman, SD Ackerman-Berman, D Robins (German)