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Tue 25 May 2010, 12:00 PWK - Pick N Pay Holdings Limited - No change statement and notice of annual
PWK
PWK                                                                             
PWK - Pick N Pay Holdings Limited - No change statement and notice of annual    
general meeting                                                                 
PICK N PAY HOLDINGS LIMITED                                                     
Registration Number 1981/009610/06                                              
ISIN:  ZAE000005724                                                             
JSE Share Code: PWK                                                             
("Pick n Pay")                                                                  
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
NO CHANGE STATEMENT                                                             
Shareholders are advised that the Pick n Pay consolidated annual financial      
statements (Annual Report) for the year ended 28 February 2010 will be posted to
shareholders today, and contain no modifications to the reviewed condensed      
consolidated results ("results") published on 21 April 2010.                    
The Annual Report is also available on our website www.pnp.co.za                
KPMG Inc. has now completed their audit of the Company and Group annual         
financial statements of                                                         
Pick n Pay Holdings Limited. Their unqualified audit report is presented in the 
annual report and is available for inspection at the registered office of the   
Company.                                                                        
NOTICE OF THE ANNUAL GENERAL MEETING                                            
The notice of the annual general meeting will be posted to shareholders today,  
included with the Annual Report. The annual general meeting of Pick n Pay will  
be held at 10h00 on Friday, 18 June 2010 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 notice of the annual general  
meeting.                                                                        
Cape Town                                                                       
25 May 2010                                                                     
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 25/05/2010 12:00:02 Produced by the JSE SENS Department.                  
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