PIK 201406030038A
Results of AGM
Pick n Pay Stores Limited
Incorporated in the Republic of South Africa
Registration number: 1968/008034/06
Share Code: PIK
ISIN code: ZAE000005443
Results of Annual General Meeting
Shareholders are advised that at yesterday’s annual general meeting all the resolutions,
as set out in the notice and proposed at the meeting, were passed by the requisite
majority of shareholders present or represented by proxy.
The relevant special resolutions will be submitted to the Companies and Intellectual
Property Commission in due course.
By order of the board
Cape Town
3 June 2014
Sponsor:
Investec Bank Limited
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