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Mon 18 Apr 2011, 13:55 PIK/PWK - Pick n Pay - Annual Report and Notice of
PWK   PIK
PWK   PIK                                                                       
PIK/PWK - Pick n Pay - Annual Report and Notice of Annual General Meeting       
Pick n Pay Stores Ltd                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008034/06)                                            
Share code:  PIK                                                                
ISIN: ZAE000005443                                                              
Pick n Pay Holdings Ltd                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1981/009610/06)                                            
Share code:  PWK                                                                
ISIN: ZAE000005724                                                              
Annual Report and Notice of Annual General Meeting                              
Shareholders are advised that, following the voluntary announcement of the      
reviewed condensed consolidated results for the year ended 28 February          
2011, released on SENS this morning, the Annual Report for both Pick n Pay      
Stores Limited and Pick n Pay Holdings Limited is expected to be posted on      
or about 17 May 2011.                                                           
The 43rd annual general meeting of shareholders of Pick n Pay Stores            
Limited ("Stores AGM") will be held at Pick n Pay Office Park, 101 Rosmead      
Avenue, Kenilworth, Cape Town, 7708 on  Friday, 10 June 2011 at 9h30            
The 30th annual general meeting of shareholders of Pick n Pay Holdings          
Limited will be held at Pick n Pay Office Park, 101 Rosmead Avenue,             
Kenilworth, Cape Town, 7708 on Friday, 10 June 2011 at 10h30, or as soon as     
the Stores AGM is complete.                                                     
Cape Town                                                                       
18 April 2011                                                                   
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 18/04/2011 13:50:01 Produced by the JSE SENS Department.                  
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