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

Registrar