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Fri 23 Apr 2004, 10:24 Directors Dealings
Pick `n Pay Stores Ltd - Directors Dealings 

Release Date: 23/04/2004 09:57:58      Code(s): PIK        
PICK `N PAY STORES LTD - DIRECTORS DEALINGS                                     
PICK `N PAY STORES LTD                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008034/06)                                            
Share code:  PIK   ISIN: ZAE000005443                                           
DIRECTORS DEALINGS                                                              
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Subsidiary company director:       Lorraine Terry                               
Number of shares:                  900                                          
Price per share:                   R17.84                                       
Date of transaction:               21 April 2004                                
Class of shares:                   Ordinary                                     
Nature of transaction:             Sale of shares pursuant to take up of share  
                                   options at a price of R4.90 in respect of the
share incentive scheme                       
Nature of interest:                Direct beneficial                            
Approval:                          Approval obtained from executive director    
Subsidiary company director:       Lorraine Terry                               
Number of shares:                  10 314                                       
Price per share:                   R3.61                                        
Date of transaction:               21 April 2004                                
Class of shares:                   Ordinary                                     
Nature of transaction:             Take up and purchase of shares pursuant to   
                                   exercise of share options                    
Nature of interest:                Direct beneficial                            
Approval:                          Approval obtained from executive director    
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