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Tue 12 May 2009, 9:49 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                                           
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                   : 20 400                                     
Consideration per share            : R nil, as shares were donated              
Market value of donation           : R14.05 per share                           
Date of transaction                : 8 May 2009                                 
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                   : 400                                        
Consideration per share            : R nil, as shares were donated              
Market value of donation           : R14.05 per share                           
Date of transaction                : 8 May 2009                                 
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                   : 800                                        
Consideration per share            : R nil, as shares were donated              
Market value of donation           : R14.05 per share                           
Date of transaction                : 8 May 2009                                 
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 May 2009                                                                     
Date: 12/05/2009 09:49:01 Produced by the JSE SENS Department.                  
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