Directors of Pick n Pay Stores Limited:

Executive: GM Ackerman (Chairman and acting CEO), RSJ van Rensburg (Deputy CEO), A Jakoet (CFO),
JG Ackerman, SD Ackerman-Berman
Non-executive: D Robins (German)
Independent non-executive: HS Herman, A Mathole, L Phalatse, BJ van der Ross, J van Rooyen
Gareth Ackerman, previously the non-executive Chairman of Pick n Pay Stores Limited, assumed an
executive role on the resignation of then CEO Nick Badminton effective 29 February 2012.

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 (Proprietary) Limited, 70 Marshall Street, Johannesburg, 2001