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Fri 30 Apr 2004, 17:40 DEALINGS IN SECURITIES BY DIRECTOR
PICK `N PAY HOLDINGS LIMITED - DEALINGS IN SECURITIES BY DIRECTOR               
  Pick `n Pay Holdings Ltd                                                        
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1981/009610/06)                                            
  JSE Share code: PWK                                                             
  ISIN: ZAE000005724                                                              
  DEALINGS IN SECURITIES BY DIRECTOR                                              
  In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
  following information is disclosed:                                             
  Subsidiary company director:       Ian Crook                                    
  Number of shares:                  54 000                                       
  Price per share:                   R8.16                                        
  Date of transaction:               30 April 2004                                
  Class of shares:                   Ordinary                                     
  Nature of transaction:             Sale of shares pursuant to take up of share  
  options at a price of R2.70 in respect of the
                                     share incentive scheme                       
  Nature of interest:                Direct beneficial                            
  Approval:                          Approval obtained from executive director    
  Date: 30/04/2004 05:01:02 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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