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Fri 30 Nov 2012, 16:25 PICK N PAY HOLDINGS LIMITED - Director's Dealings
PWK 201211300076A
Director's Dealings

Pick n Pay Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1981/009610/06)
Share code: PWK
ISIN: ZAE000005724


DEALING IN SECURITIES BY DIRECTORS

In compliance with Rule 3.63 – 3.74 of the JSE Listing Requirements, the following
information is disclosed:


Alternate Director                     :      Suzanne Ackerman-Berman
Company                                :      Pick n Pay Holdings Limited
Date of transaction                    :      29 November 2012
Nature of transaction                  :      Off market sale of shares by associate,
                                              Paul Berman, husband
Number of securities sold              :      121,550
Class of security                      :      Ordinary
Average selling price per share        :      R17.99
Total value of shares sold             :      R2,187,814.92
Highest selling price per share        :      R17.99
Lowest selling price per share         :      R17.99
Nature of interest                     :      Direct beneficial
Clearance obtained                     :      Yes


Director                               :     Raymond Ackerman
Company                                :     Pick n Pay Holdings Limited
Date of transaction                    :     29 November 2012
Nature of transaction                  :     Off market purchase of shares
Number of securities purchased         :     121,550
Class of security                      :     Ordinary
Average purchase price per share       :     R17.99
Total value of shares purchased        :     R2,187,814.92
Highest purchase price per share       :     R17.99
Lowest purchase price per share        :     R17.99
Nature of interest                     :     Indirect beneficial
Clearance obtained                     :     Yes


Cape Town
30 November 2011


Sponsor:
Investec Bank Limited

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