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Mon 20 Dec 2010, 11:13 PIK - Pick n Pay Stores Limited - Resignation of Mrs Connie Nkosi as non-
PIK
PIK                                                                             
PIK - Pick n Pay Stores Limited - Resignation of Mrs Connie Nkosi as non-       
executive director of Pick N Pay Stores Limited                                 
Pick n Pay Stores Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1968/008034/06)                                          
Share Code:  PIK   ISIN code: ZAE000005443                                      
RESIGNATION OF MRS CONNIE NKOSI AS NON-EXECUTIVE DIRECTOR OF PICK N PAY STORES  
LIMITED                                                                         
Mrs Connie Nkosi is resigning, with effect from 31 December 2010, as a non-     
executive director of Pick n Pay Stores Limited, as well as from the Ackerman   
Pick n Pay Foundation and the Pick n Pay Employees Share Trust. Mrs Nkosi has   
been on the board of Pick n Pay for sixteen years, during which time she has    
made a valuable contribution to the company, generously sharing her business    
expertise. Mrs Nkosi had informed Pick n Pay that she would be resigning with   
effect from mid-2011, but has now decided to bring this date forward to allow   
herself time to concentrate on developing her own business interests. Pick n Pay
extends its gratitude to Mrs Nkosi for the sixteen years of excellent service   
and wishes her every success in her business ventures.                          
By order of the board                                                           
Cape Town                                                                       
20 December 2010                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 20/12/2010 11:13:03 Produced by the JSE SENS Department.                  
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