Shareholders' information

2022 Annual General Meeting to be held on 26 July 2022

The 54th annual general meeting (AGM) of the shareholders of Pick n Pay Stores Limited for the 2022 annual financial period will be conducted entirely by electronic communication, as permitted by the Companies Act and by the Company's Memorandum of Incorporation. The meeting will start at 08:30 on Tuesday, 26 July 2022. To attend the meeting, register online at https://meetnow.global/za with our transfer secretary, Computershare Investor Services. We would appreciate if shareholders could register by no later than close of business on Friday 22 July 2022 to allow Computershare to process the requisite formal documents for attendance at the AGM.

Dividends

    Number   Amount (cents)     Last day of trade   Date of payment  
  FY17 Interim 97   29.90     6 December 2016   12 December 2016  
  FY17 Final 98   146.40     6 June 2017   12 June 2017  
  FY18 Interim 99   33.40     5 December 2017   11 December 2017  
  FY18 Final 100   155.40     5 June 2018   11 June 2018  
  FY19 Interim 101   39.10     4 December 2018   10 December 2018  
  FY19 Final 102   192.00     4 June 2019   10 June 2019  
  FY20 Interim 103         3 December 2019*   9 December 2019*  
  FY20 Final 104   173.06     1 December 2020   7 December 2020  
  FY21 Interim 105   18.74     1 December 2020   7 December 2020  
  FY21 Final 106   161.00     1 June 2020   7 June 2021  
  FY22 Interim 107   35 .80     30 November 2021   6 December 2021  
  FY22 Final 108   183.35     31 May 2022   6 June 2022