Corporate information


PICK N PAY HOLDINGS LIMITED RF
Registration number: 1968/008034/06
JSE share code: PIK ISIN: ZAE000005443
BOARD OF DIRECTORS
Executive
Richard Brasher (CEO) Richard van Rensburg (Deputy CEO) Aboubakar (Bakar) Jakoet (CFO) Suzanne Ackerman-Berman Jonathan Ackerman
Non-executive
Gareth Ackerman (Chairman) David Friedland* David Robins
Independent non-executive
Hugh Herman Lorato Phalatse Jeff van Rooyen Audrey Mothupi Ben van der Ross John Gildersleeve*
REGISTERED OFFICE
Pick n Pay Office Park 101 Rosmead Avenue Kenilworth Cape Town 7708 Tel +27 21 658 1000 Fax +27 21 797 0314
Postal address
PO Box 23087 Claremont 7735
REGISTRAR
Computershare Investor Services Proprietary Limited 70 Marshall Street Johannesburg 2001 Tel +27 11 370 5000 Fax +27 11 688 5248
Postal address
PO Box 61051 Marshalltown 2107


		JSE LIMITED SPONSOR
		Investec Bank Limited 100 Grayston Drive Sandton 2196
		AUDITORS
		Ernst & Young Inc.
		ATTORNEYS
		Edward Nathan Sonnenberg
		PRINCIPAL TRANSACTIONAL BANKERS
		Absa Limited
		First National Bank
		COMPANY SECRETARY
		Debra Muller
		email address: demuller@pnp.co.za
		PROMOTION OF ACCESS TO INFORMATION ACT
		Information Officer – Penny Gerber
		email address: pgerber@pnp.co.za
		INVESTOR RELATIONS
		David North
		email address: dnorth@pnp.co.za
		Penny Gerber
		email address: pgerber@pnp.co.za
		WEBSITE
		PicknPay: www.picknpay.co.za
		Investor relations: www.picknpayinvestor.co.za
		CUSTOMER CARELINE
		Tel +27 800 11 22 88
		email address: customercare@pnp.co.za
		ONLINE SHOPPING
		Tel +27 860 30 30 30
		www.picknpay.co.za
		ENGAGE WITH US

*	David Friedland became an independent non-executive director of Pick n Pay Stores Limited on 28 February 2016.
**	Ben van der Ross resigned as a director of Pick n Pay Stores Limited on 27 July 2015.
***	John Gildersleeve resigned as a director of Pick n Pay Stores Limited on 28 February 2016.