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Thu 24 Oct 2013, 12:40 PICK N PAY HOLDINGS LIMITED - Dealing in Securities by Directors
PWK 201310240021A
Dealing in Securities by Directors

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 the JSE Listing Requirements, the following information is disclosed:



Director                                 :       Wendy Ackerman
Company                                  :       Pick n Pay Holdings Limited
Date of transaction                      :       22 October 2013
Nature of transactions                   ;       On market purchase of shares
Number of securities purchased           :       15,967
Class of security                        :       Ordinary
Average purchase price per share         :       R20.1154
Total value of shares purchased          :       R321,182.59
Highest purchase price per share         :       R20.25
Lowest purchase price per share          :       R20.10
Nature of interest                       :       Indirect beneficial
Clearance obtained                       :       Yes

Director                                 :       Wendy Ackerman
Company                                  :       Pick n Pay Holdings Limited
Date of transaction                      :       23 October 2013
Nature of transactions                   ;       On market purchase of shares
Number of securities purchased           :       34,022
Class of security                        :       Ordinary
Average purchase price per share         :       R21.1237
Total value of shares purchased          :       R718,902.88
Highest purchase price per share         :       R21.35
Lowest purchase price per share          :       R20.25
Nature of interest                       :       Indirect beneficial
Clearance obtained                       :       Yes

Alternate Director                       :       Jonathan Ackerman
Company                                  :       Pick n Pay Holdings Limited
Date of transaction                      :       22 October 2013
Nature of transactions                   ;       On market purchase of shares
Number of securities purchased           :       40,000
Class of security                        :       Ordinary
Average purchase price per share         :       R20.2452
Total value of shares purchased          :       R809,808.00
Highest purchase price per share   :   R20.35
Lowest purchase price per share    :   R20.10
Nature of interest                 :   Indirect beneficial
Clearance obtained                 :   Yes

Alternate Director                 :   Jonathan Ackerman
Company                            :   Pick n Pay Holdings Limited
Date of transaction                :   23 October 2013
Nature of transactions             ;   On market purchase of shares
Number of securities purchased     :   8,400
Class of security                  :   Ordinary
Average purchase price per share   :   R21.2600
Total value of shares purchased    :   R178,584.00
Highest purchase price per share   :   R21.30
Lowest purchase price per share    :   R21.22
Nature of interest                 :   Indirect beneficial
Clearance obtained                 :   Yes



Sponsor: Investec Bank Limited
24 October 2013

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