Corporate information
Registered name
Pick n Pay Stores Limited
Registration number: 1968/008034/06
JSE share code: PIK
ISIN: ZAE000005443
Registered office
Pick n Pay Office Park
101 Rosmead Avenue
Kenilworth
Cape Town 7708
Telephone +27 21 658 1000
Facsimile + 27 21 797 0314
Postal address
PO Box 23087
Claremont 7735
Website
Pick n Pay: www.picknpay.co.za
Investor relations: www.picknpayinvestor.co.za
Registrar
Computershare Investor Services
Proprietary Limited
70 Marshall Street
Johannesburg 2001
Postal address
PO Box 61051
Marshalltown 2107
Facsimile +27 11 688 5248
Sponsor
Investec Bank Limited
100 Grayston Drive
Sandton 2196
Company Secretary
Debra Muller
email address: demuller@pnp.co.za
Board of directors
Executive
RWP Brasher* (CEO), RSJ van Rensburg* (deputy CEO), A Jakoet* (CFO), JG Ackerman, SD Ackerman-Berman
| * | The Pick n Pay executive committee for the 2014 annual financial period consisted of Richard Brasher, Richard van Rensburg and Bakar Jakoet. |
Non-executive
GM Ackerman (Chairman), D Friedland, D Robins
Independent non-executive
J Gildersleeve, HS Herman, A Mothupi, L Phalatse, BJ van der Ross, J van Rooyen
Auditors
KPMG Inc.
Attorneys
Edward Nathan Sonnenberg
Investor relations
David North
E-mail address: dnorth@pnp.co.za
E-mail address: pgerber@pnp.co.za