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Mon 15 Aug 2011, 17:00 PWK/PIK - Pick n Pay Holdings Limited/Pick n Pay Stores Limited - Pick n
PWK   PIK
PWK   PIK                                                                       
PWK/PIK - Pick n Pay Holdings Limited/Pick n Pay Stores Limited - Pick n        
Pay appoints deputy chief executive officer                                     
Pick n Pay Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1981/009610/06)                                            
Share code: PWK   ISIN code: ZAE000005724                                       
Pick n Pay Stores Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1968/008034/06)                                          
Share Code:  PIK   ISIN code: ZAE000005443                                      
PICK N PAY APPOINTS DEPUTY CHIEF EXECUTIVE OFFICER                              
15 AUGUST 2011                                                                  
Pick n Pay today announced the appointment of a Deputy Chief Executive          
Officer who will serve as an executive director to the board of Pick n Pay,     
reporting to CEO Nick Badminton. Richard van Rensburg, who was elected a        
non-executive director in 2010, will become an executive member of the          
board for a three year period, effective 01 October 2011.  He will be           
heading up the company`s dedicated business transformation team and is          
charged with implementing the company`s change programme.                       
Van Rensburg previously served on the boards of Massmart, Woolworths and        
Wooltru before founding a successful information technology services            
company, Affinity Logic. He retired in 2003 and started a private               
investment company in 2005.                                                     
For more information please contact:                                            
Tamra Veley on +27 83 251 3658                                                  
By order of the board                                                           
Cape Town                                                                       
15 August 2011                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 15/08/2011 17:00:01 Produced by the JSE SENS Department.                  
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