PICK `N PAY HOLDINGS LTD - CHANGE IN DIRECTORATE
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 Rule 3.59 b of the JSE Listing Requirements, the following
information is disclosed:
After 9 years of service on the Board of Directors of Pick `n Pay Holdings
Limited (`Pikwik`) David Morris Nurek, who retired from the Board at the
Company`s annual general meeting on Friday, 11 June 2004, decided not to seek re
election. The Board wishes to thank David for his valuable input and service to
the Pikwik Board.
However, David remains as the lead non executive director on the Pick `n Pay
Stores Limited Board.
Date: 15/06/2004 04:41:43 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
