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Dividend declarations
The directors have declared the following cash dividends:
| Pick n Pay Stores Limited (No. 81) |
35.75 cents per share |
| Pick n Pay Holdings Limited (No. 54) |
17.45 cents per share |
For both Companies, the last day of trade in order to participate in the dividend (CUM dividend) will be Friday,
5 December 2008. The shares will trade EX dividend from the commencement of business on Monday,
8 December
2008 and the record date will be Friday, 12 December 2008.
The dividends will be paid on Monday, 15 December 2008.
Share certificates may not be dematerialised or rematerialised between Monday, 8 December 2008 and
Friday,
12 December 2008, both dates inclusive.
On behalf of the Boards of Directors
| GF Lea – Company Secretary |
20 October 2008 |
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