Directors of Pick n Pay Stores Limited

Executive: RD Ackerman (Chairman), NP Badminton (CEO), W Ackerman, DG Cope
Non-executive: D Robins* (Deputy Chairman), GM Ackerman, HS Herman^(†), C Nkosi^(†), BJ van der Ross^(†), J van Rooyen^(†)

Directors of Pick n Pay Holdings Limited

Non-executive: GM Ackerman (Chairman), RD Ackerman, W Ackerman, RP de Wet^(†), HS Herman^(†)
*German ^(†)Independent