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Fri 16 May 2008, 17:02 PWK - Pick n Pay Holdings Ltd - Directors Dealings
PWK
PWK                                                                             
PWK - Pick n Pay Holdings Ltd - Directors Dealings                              
Pick n Pay Holdings Ltd                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1981/009610/06)                                            
Share code:  PWK & ISIN: ZAE000005724                                           
Directors dealings                                                              
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
The following subsidiary company director has been granted share options over   
ordinary shares. The options may be exercised, paid for and taken up            
immediately. The options have been granted in line with our employee service    
share option scheme, which is available to all employees after the completion of
each successive 5 years of service.                                             
Subsidiary Company Director   :    Dennis Cope                                  
Number of shares              :    800                                          
Price per share               :    R11.33                                       
Date of transaction           :    16 May 2008                                  
Class of shares               :    Ordinary                                     
Nature of interest            :    Direct beneficial                            
Approval                      :    Approved by an executive director            
Sponsor: Investec Bank Limited                                                  
16 May 2008                                                                     
Date: 16/05/2008 17:02:16 Produced by the JSE SENS Department.                  
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