| Fri 18 May 2012, 17:35 | | 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 29 February 2012 has been posted
to shareholders today, and contains no modifications to the reviewed condensed
consolidated results ("results") published on 18 April 2012.
The Annual Report will be available on our website www.pnp.co.za as from 21 May
2012.
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 09h30, or as soon as the annual general meeting for Pick n Pay Stores
Limited is completed, on Friday, 15 June 2012 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. A videoconferencing link to the annual general meeting in Cape Town
will be available in the conference centre at Pick n Pay Office Park, 2 Allum
Road, Kensington, Johannesburg.
Cape Town
18 May 2012
Sponsor
Investec Bank Limited
Date: 18/05/2012 17:35:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
