PICK N PAY STORES LIMITED
BOARD OF DIRECTORS
Executive
RWP Brasher (CEO) (British)
RSJ van Rensburg (deputy CEO)
A Jakoet (CFO)
JG Ackerman
SD Ackerman-Berman
Non-executive
GM Ackerman (Chairman)
D Robins (German)
Independent non-executive
HS Herman
L Phalatse
BJ van der Ross
J van Rooyen
PICK N PAY HOLDINGS LIMITED
BOARD OF DIRECTORS
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
Pick n Pay Of fice Park
101 Rosmead Avenue
Kenilworth
Cape Town 7708
Tel: +27(0)21 658 1000
Fax: +27(0)21 797 0314
Website
Pick n Pay: www.picknpay.co.za
Investor relations: www.picknpayinvestor.co.za
SPONSOR
Investec Bank Limited
100 Grayston Drive
Sandton 2196
Company secretary
Debra Muller
email address: demuller@pnp.co.za
TRANSFER SECRETARIES
Computershare Investor Services Proprietary Limited
70 Marshall Street
Johannesburg 2001
PO Box 61051
Marshalltown 2107
Tel: +27(0)11 370 5000
Fax: +27(0)11 688 5248
Auditors
KPMG Inc.
Attorneys
Edward Nathan Sonnenberg |
