Pick `n Pay / Pikwik - No Change Statement And Notice Of Annual General Meetings
PICK `n PAY STORES LIMITED PICK `n PAY HOLDINGS LIMITED
(Incorporated in the Republic (Incorporated in the Republic
of South Africa) of South Africa)
Registration Number 1968/008034/06 Registration Number 1981/009610/06
ISIN: ZAE000005443 ISIN: ZAE000005724
JSE Share Code: PIK JSE Share Code: PWK
(`Pick `n Pay`) (`Pikwik`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETINGS
Shareholders are advised that the Pick `n Pay and Pikwik annual financial
statements for the year ended 28 February 2005 were posted to shareholders on 19
May 2005, and contain no modifications to the reviewed results which were
published on 19 April 2005. KPMG Inc. has now completed their audit of the
results and the annual financial statements of Pick `n Pay and Pikwik which
unqualified reports are available for inspection at the registered office of the
Companies.
NOTICE OF THE ANNUAL GENERAL MEETINGS
The notice of the annual general meetings were posted to shareholders on 19 May
2005 and notice is also hereby given that the annual general meetings of Pick `n
Pay and Pikwik will be held at 09h00 and 09h30, respectively, on Friday, 10 June
2005 at 5th Floor, Pick `n Pay Centre, Corner Main and Campground Roads,
Claremont, Cape Town, 7708, to transact business as stated in the notices of the
annual general meetings.
Cape Town
20 May 2005
Sponsor:
Investec Bank Limited
Date: 20/05/2005 09:18:49 AM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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