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Tue 13 Feb 2007, 15:05 PWK - Pick `n Pay Holdings Ltd - Directors dealing
PWK
 PWK                                                                             
    PWK - Pick `n Pay Holdings Ltd - Directors dealing                          
                                                                                
    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:                                         
    The following executive has been granted share options over ordinary        
    shares. The options may be exercised, paid for and taken up immediately.    
    The options have been granted in line with our employee service share       
option scheme, which is available to all employees after the completion of  
    each successive 5 years of service.                                         
    Company Secretary        :    Gary Lea                                      
    Number of shares         :    400                                           
Price per share          :    R13.25                                        
    Date of transaction      :    13 February 2007                              
    Class of shares          :    Ordinary                                      
    Nature of interest       :    Direct beneficial                             
Approval                 :    Approved by an executive director             
    Cape Town                                                                   
    13 February 2007                                                            
                                                                                
Sponsor: Investec Bank                                                      
Date: 13/02/2007 15:05:02 Produced by the JSE SENS Department.
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