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Tue 29 May 2007, 14:47 PWK - Pick `n Pay Holdings Ltd - Director dealings
PWK
 PWK                                                                             
PWK - Pick `n Pay Holdings Ltd - Director dealings in shares                    
Pick `n Pay Holdings Ltd                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1981/009610/06)                                            
Share code:  PWK   ISIN: ZAE000005724                                           
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Subsidiary Company Director   :    David Robins                                 
Number of shares              :    100 000                                      
Price per share               :    R2.50                                        
Date of transaction           :    28 May 2007                                  
Class of shares               :    Ordinary                                     
Nature of transaction         :    Take up and purchase of shares               
                                  pursuant to exercise of share options         
Nature of interest            :    Direct beneficial                            
Approval                      :    Approval obtained from executive             
                                  director                                      
Sponsor: Investec Bank                                                          
29 May 2007                                                                     
Date: 29/05/2007 14:47:41 Produced by the JSE SENS Department.
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