PICK N PAY HOLDINGS LIMITED - Information regarding the circular distributed to shareholders of Pick n Pay Stores Limited
PWK 201401300030A
Information regarding the circular distributed to shareholders of Pick n Pay Stores Limited
Pick n Pay Holdings Limited RF
Incorporated in the Republic of South Africa
Registration number: 1981/009610/06
Share Code: PWK
ISIN code: ZAE000005724
(“the Company”)
Information regarding the circular distributed to shareholders of Pick n Pay
Stores Limited
The documents circulated to shareholders of Pick n Pay Stores Limited relating to
• the adoption of the Pick n Pay Stores Limited Forfeitable Share Plan; and
• the election by shareholders of Audrey Mothupi, David Friedland and John
Guildersleeve as non-executive Directors of the Company;
are available for information on www.picknpayinvestor.co.za.
Cape Town
30 January 2014
Sponsor:
Investec Bank Limited
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