Unaudited interim condensed consolidated results for the 26 week period ended 31 August 2014

Corporate information

Pick n Pay Holdings Limited RF

Registration number: 1981/009610/06
JSE share code: PWK
ISIN: ZAE000005724

Board of directors

Non-executive

Raymond Ackerman (Chairman)
Wendy Ackerman
Gareth Ackerman

Independent non-executive

René de Wet
Hugh Herman
Jeff van Rooyen

Alternate directors

Suzanne Ackerman-Berman
Jonathan Ackerman
David Robins

Company Secretary

Debra Muller
email address: dmuller@pnp.co.za

Registered office

Pick n Pay Office Park
101 Rosmead Avenue
Kenilworth
Cape Town 7708
Telephone +27 21 658 1000
Facsimile +27 21 797 0314

Postal address

PO Box 23087
Claremont
Cape Town 7735

Promotion of Access to Information Act

Information officer: Penny Gerber
email address: pgerber@pnp.co.za

Website

Pick n Pay: www.picknpay.co.za
Investor relations: www.picknpayinvestor.co.za

Transfer secretaries

Computershare Investor Services Proprietary Limited
70 Marshall Street
Johannesburg 2001

Postal address

PO Box 61051
Marshalltown 2107
Telephone: +27 11 370 5000
Facsimile: +27 11 688 5248

Auditors

KPMG Inc.

Attorneys

Edward Nathan Sonnenberg

Principal transactional bankers

Absa Limited
First National Bank

JSE Limited Sponsor

Investec Bank Limited
100 Grayston Drive
Sandton 2196

Investor relations

David North
email address: dnorth@pnp.co.za

Penny Gerber
email address: pgerber@pnp.co.za

Customer careline

Telephone +27 800 11 22 88
email address: customercare@pnp.co.za

Online shopping

27 860 30 30 30
www.picknpay.co.za