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Directors of Pick n Pay holdings Limited

Non-executive: GM Ackerman (Chairman), RD Ackerman, W Ackerman
Independent non-executive: RP de Wet, HS Herman

Directors of Pick n Pay Stores Limited

Executive: RD Ackerman (Chairman), NP Badminton (CEO), W Ackerman , DG Cope (CFO)
Non-executive: GM Ackerman, D Robins (German)
Independent non-executive: HS Herman, C Nkosi, BJ van der Ross, RSJ van Rensburg, J van Rooyen
Alternate: JG Ackerman, SD Ackerman-Berman

Registered office

101 Rosmead Avenue, Kenilworth, Cape Town, 7708

JSE Limited Sponsor

Investec Bank Limited, 100 Grayston Drive, Sandton, 2196


Computershare Investor Services (Pty) Limited,
70 Marshall Street, Johannesburg, 2001