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 ("Integrated Annual Report") for the year ended 28 February 2011
will be posted to shareholders today. The Integrated Annual Report contains
no modifications to the earnings reported in the reviewed condensed
consolidated results published on 18 April 2011, however certain balance
sheet reclassifications have been made.
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 Integrated 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 within the Integrated Annual Report. The annual general
meeting of Pick n Pay will be held at 10h00 on Friday, 11 June 2011 in the
conference center of the registered office, Pick n Pay Office Park, 101
Rosmead Avenue, Kenilworth, Cape Town, (with video conferencing facilities
available in the conference centre of our Johannesburg office at Pick n Pay
Office Park, 2 Allum Road, Kensington) to transact business as stated in the
notice of the annual general meeting.
Cape Town
13 May 2011
Sponsor
Investec Bank Limited
Date: 13/05/2011 13:53:01 Produced by the JSE SENS Department.
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