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Directors of Pick n Pay Stores Limited:
Executive: NP Badminton (CEO), RSJ van Rensburg (Deputy CEO – appointed 1 October 2011),
A Jakoet (CFO), JG Ackerman, SD Ackerman-Berman
Non-executive: GM Ackerman (Chairman), D Robins (German)
Independent non-executive: HS Herman, A Mathole, L Phalatse, BJ van der Ross, J van Rooyen
Directors of Pick n Pay Holdings Limited:
Non-executive: RD Ackerman (Chairman), GM Ackerman, W Ackerman
Independent non-executive: RP de Wet, HS Herman, J van Rooyen
Alternate: JG Ackerman, SD Ackerman-Berman, D Robins (German)
Registered office: 101 Rosmead Avenue, Kenilworth, Cape Town, 7708
Sponsor: Investec Bank Limited, 100 Grayston Drive, Sandton, 2196
Transfer secretaries: Computershare Investor Services (Pty) Limited, 70 Marshall Street, Johannesburg, 2001
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