PICK N PAY STORES LIMITED - No change statement and notice of the annual general meeting
PIK 201605300049A
No change statement and notice of the annual general meeting
PICK N PAY STORES LIMITED
(the Company)
Registration Number 1968/008034/06
ISIN: ZAE000005443
JSE Share Code: PIK
(Pick n Pay)
NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Shareholders are advised that the audited Company and Group annual financial statements for the 52
weeks ended 28 February 2016 are now available on our website, www.picknpayinvestor.co.za. The
annual financial statements contain no modifications to the audited summarised financial results that
were published on 26 April 2016.
EY Inc. completed their audit of the Company and Group annual financial statements of Pick n Pay
Stores Limited on 25 April 2016. Their unqualified audit report will be presented in the 2016 audited
annual financial statements and is available for inspection at the registered office of the Company.
NOTICE OF THE ANNUAL GENERAL MEETING
The annual general meeting of Pick n Pay will be held on Monday 25 July 2016 in the conference centre
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.
On 24 June 2016 the notice of the annual general meeting will be posted to shareholders and the 2016
Integrated Annual Report will be released on our website.
Cape Town
30 May 2016
Sponsor:
Investec Bank Limited
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