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Fri 14 Jun 2002, 0:00 Pick 'n Pay Stores Limited - Results of Annual Gen
Pick `n Pay Stores Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008034/06)                                            
JSE Share code: PIK   ISIN: ZAE000005443                                        
("Pick `n Pay" or "the Company")                                                
Results of Annual General Meeting                                               
Investec Bank Limited is authorised to announce that, at the annual general     
meeting of shareholders of Pick `n Pay held on Friday, 14 June 2002, special    
resolution number 2 authorising the specific repurchase of 10 000 000 of the    
Company`s ordinary shares by a wholly-owned subsidiary of the Company from      
the Pick `n Pay Employee Share Purchase Trust was approved.                     
Cape Town                                                                       
18 June 2002                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
(Registration number 1969/004763/06)                                            
Date: 14/06/2002 04:00:00 PM Produced by the SENS Department                    


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