PIK/PWK - Pick `n Pay/Pikwik - No change statement
PWK PIK
PWK PIK
PIK/PWK - Pick `n Pay/Pikwik - No change statement and notice of annual
General Meetings
PICK `n PAY STORES LIMITED
(Incorporated in the Republic of South Africa)
Registration Number 1968/008034/06
ISIN: ZAE000005443
JSE Share Code: PIK
("Pick `n Pay")
PICK `n PAY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number 1981/009610/06
ISIN: ZAE000005724
JSE Share Code: PWK
("Pikwik")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETINGS
NO CHANGE STATEMENT
Shareholders are advised that the Pick `n Pay and Pikwik annual financial
statements for the year ended 28 February 2007 will be posted to
shareholders today, and contain no modifications to the reviewed results
which were published on 23 April 2007. KPMG Inc. has now completed their
audit of the results and the annual financial statements of Pick `n Pay and
Pikwik, which unqualified reports are available for inspection at the
registered office of the Companies.
NOTICE OF THE ANNUAL GENERAL MEETINGS
The notice of the annual general meetings will be posted to shareholders
today with the annual report and notice is hereby given that the annual
general meetings of Pick `n Pay and Pikwik will be held at 09h00 and 09h30,
respectively, on Thursday, 14 June 2007 in the conference center of the
registered office, Pick `n Pay Office Park, 101 Rosmead Avenue, Kenilworth,
Cape Town, 7708, to transact business as stated in the notices of the
annual general meetings.
Cape Town
22 May 2007
Sponsor:
Investec Bank Limited
Date: 22/05/2007 16:03:01 Produced by the JSE SENS Department.
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