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Thu 5 Aug 2004, 17:58 Dealings in securities
Pick `n Pay Holdings Ltd - Dealings in securities                               
  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 director         :    Mr Hugh Herman                                    
  Number of shares         :    65 000                                            
  Price per share          :    R8.34                                             
  Date of transaction      :    5 August 2004                                     
  Class of shares          :    Ordinary                                          
  Nature of transaction    :    Purchase of shares                                
  Nature of interest       :    Direct beneficial                                 
  Approval                 :    Approval obtained from executive director         
  05 August 2004                                                                  
  Date: 05/08/2004 05:50:01 PM Produced by the JSE SENS Department
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