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Fri 9 Jan 2004, 11:51 Directors dealings
Pick `n Pay Holdings Ltd - Directors dealings                                   
Pick `n Pay Holdings Ltd                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1981/009610/06)                                            
Share code:  PWK   ISIN: ZAE000005724                                           
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Company Secretary        :    Gary Lea                                          
Number of shares         :    19 020                                            
Price per share          :    R8.12                                             
Date of transaction      :    7 January 2004                                    
Class of shares          :    Ordinary                                          
Nature of transaction    :    Sale of shares pursuant to take up of share       
                              options at a price of R4.06 in respect of the     
                              share incentive scheme                            
Nature of interest       :    Direct beneficial                                 
end                                                                             
Date: 09/01/2004 11:49:02 AM Supplied by www.sharenet.co.za                     
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