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Thu 21 Apr 2005, 16:57 Directors dealings in shares
Pick `n Pay Holdings Ltd - Directors 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:                                             
Company director              :    Raymond Ackerman                             
Number of shares              :    21600                                        
Price per share               :    Rnil                                         
Date of transaction           :    20 April 2005                                
Class of shares               :    Ordinary                                     
Nature of transaction         :    Transfer of shares to family members         
                                   and to long serving Pick `n Pay employees    
Nature of interest            :    Direct beneficial                            
Approval                      :    Approval obtained from executive director    
Company director              :    Gareth Ackerman                              
Number of shares              :    7100                                         
Price per share               :    Rnil                                         
Date of transaction           :    20 April 2005                                
Class of shares               :    Ordinary                                     
Nature of transaction         :    Receipt of shares from family member         
Nature of interest            :    Indirect non-beneficial                      
Approval                      :    Approval obtained from executive director    
Subsidiary company director   :    David Robins                                 
Number of shares              :    2400                                         
Price per share               :    Rnil                                         
Date of transaction           :    20 April 2005                                
Class of shares               :    Ordinary                                     
Nature of transaction         :    Receipt of shares from family member         
Nature of interest            :    Indirect non-beneficial                      
Approval                      :    Approval obtained from executive director    
21 April 2005
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