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Wed 11 Feb 2004, 8:15 Director Dealings In Shares
Pick `n Pay Holdings Ltd - Director Dealings In Shares 
Release Date: 11/02/2004 07:40:01      Code(s): PWK 
Pick `n Pay Holdings Ltd - Director Dealings in Shares                          
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:                                             
Subsidiary company director        :    Beverley Sharon Marks                   
Number of shares                   :    40 000                                  
Price per share                    :    R7.59                                   
Date of transaction                :    10 February 2004                        
Class of shares                    :    Ordinary                                
Nature of transaction              :    Sale of shares pursuant to take up of   
                                        share options at a price of R2.42 in    
                                        respect of the share incentive scheme   
Nature of interest                 :    Direct beneficial                       
Approval                           :    Approval obtained from executive        
                                        director                                
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