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Thu 12 Jun 2008, 11:05 PWK - Pick n Pay Holdings Ltd - Revised disclosure at the request of the JSE
PWK
PWK                                                                             
PWK - Pick n Pay Holdings Ltd - Revised disclosure at the request of the JSE    
Pick n Pay Holdings Ltd                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1981/009610/06)                                            
Share code:  PWK & ISIN: ZAE000005724                                           
4 June 2008                                                                     
Revised disclosure at the request of the JSE                                    
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed.                                             
Company director              : Raymond Ackerman                                
Number of shares              : 16 400                                          
Consideration per share       : R nil, as shares were donated                   
Market value of donation      : R12.50 per share                                
Date of transaction           : 4 June 2008                                     
Class of shares               : Ordinary                                        
Nature of transaction         : Donation of shares to family members and to long
                               serving Pick n Pay employees                     
Nature of interest            : Direct beneficial                               
Approval                      : Approval obtained from executive director       
Company director              : Gareth Ackerman                                 
Number of shares              : 5 800                                           
Consideration per share       : R nil, as shares were donated                   
Market value of donation      : R12.50 per share                                
Date of transaction           : 4 June 2008                                     
Class of shares               : Ordinary                                        
Nature of transaction         : Receipt by associates of shares from family     
                               member                                           
Nature of interest            : Indirect non-beneficial                         
Approval                      : Approval obtained from executive director       
Subsidiary company director   : David Robins                                    
Number of shares              : 1 400                                           
Consideration per share       : R nil, as shares were donated                   
Market value of donation      : R12.50 per share                                
Date of transaction           : 4 June 2008                                     
Class of shares               : Ordinary                                        
Nature of transaction         : Receipt by associates of shares from family     
                               member                                           
Nature of interest            : Indirect non-beneficial                         
Approval                      : Approval obtained from executive director       
Sponsor: Investec Bank                                                          
12 June 2008                                                                    
Date: 12/06/2008 11:05:01 Produced by the JSE SENS Department.                  
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