Shareholders' information

2020 Annual General Meeting – to be held on 4 August 2020

The 52nd annual general meeting (AGM) of shareholders of Pick n Pay Stores Limited will be conducted entirely by electronic communication as permitted by the Companies Act and by the Company’s Memorandum of Incorporation. The AGM for the 2020 annual financial period will be held at 08:30 on Tuesday, 4 August 2020. Please follow this link on the date of the AGM www.smartagm.co.za and click on the Pick n Pay logo.

2019 Annual General Meeting – held on 30 July 2019

The 51st AGM of shareholders of Pick n Pay Stores Limited was held at the Conference Centre at the registered office of the company situated at 101 Rosmead Avenue, Kenilworth, Cape Town on Tuesday 30 July 2019 at 8h30

Dividends

    Number   Amount (cents)     Last day of trade   Date of payment  
  Interim 97   29.90     6 December 2016   12 December 2016  
  Final 98   146.40     6 June 2017   12 June 2017  
  Interim 99   33.40     5 December 2017   11 December 2017  
  Final 100   155.40     5 June 2018   11 June 2018  
  Interim 101   39.10     4 December 2018   10 December 2018  
  Final 102   192.00     4 June 2019   10 June 2019  
  Interim 103         3 December 2019*   9 December 2019*