Audited summary financial statements for the 2015 financial period

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

Telephone  +27 11 370 5000
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

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

Penny Gerber
E-mail address: pgerber@pnp.co.za