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Mon 23 Jan 2006, 16:07 Pick `n Pay Holdings Ltd - Dealing in Securities
PWK
 PWK                                                                             
Pick `n Pay Holdings Ltd - Dealing 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:                                             
Subsidiary company director   :    David Nurek                                  
Number of shares              :    40 000                                       
Price per share               :    R13.70                                       
Date of transaction           :    20 January 2006                              
Class of shares               :    Ordinary                                     
Nature of transaction         :    Transfer of shares into a family trust.      
Nature of interest            :    Direct beneficial. In the family trust the   
                                   nature of the holding will change to an      
Indirect beneficial holding                  
Approval                      :    Approval obtained from executive director    
23 January 2006                                                                 
Sponsor: Investec Bank                                                          
Date: 23/01/2006 04:07:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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