Integrated

Annual Report

2018


NAVIGATING OUR REPORTING SUITE

NAVIGATING OUR REPORTING SUITE

Our six capitals

Our ability to create long-term sustainable value for stakeholders depends on the use of various capitals within our business. The International Integrated Reporting <IR> Framework supports integrated financial reporting, and, in particular, the reporting of the Group's business model across these six forms of capital. Refer to "Our business model" on pages 20 to 21 for more information.

Financial

Human

Manufactured

Social and relationship

Intellectual

Natural


Our key stakeholders

The Group is committed to open and constructive engagement with all our stakeholders. Our business model and strategy are designed to consider and address the issues and concerns most relevant to our key stakeholders. Refer to the "Engaging with our stakeholders" section on pages 38 to 41 for more information.

Customers

Community

Employees

Suppliers

Franchisees

Shareholders


Our business acceleration pillars

The second stage of our strategic long-term plan is organised around seven business acceleration pillars. These pillars represent the material growth opportunities that can materially affect our ability to create value over the short, medium and long term. Refer to our "Strategic focus" section on pages 44 to 51 for more information.

Better for customers

A flexible and winning estate

Efficient and effective operations

Every product, every day

A winning team

Boxer–
a national brand

Rest of Africa – a second engine of growth


Previous

Shareholders' information


Annual general meeting - 30 July 2018

The 50th annual general meeting of shareholders of Pick n Pay Stores Limited (AGM) will be held at the Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708 on Monday, 30 July 2018.

Registration for the AGM will commence at 08:00.

The minutes of the previous year's AGM held on 31 July 2017 are available on our investor relations website at www.picknpayinvestor.co.za.

DIVIDENDS

    Number   Amount (cents)     Last day of trade   Date of payment  
  Interim 95   24.20     4 December 2015   14 December 2015  
  Final 96   125.20     3 June 2016   13 June 2016  
  Interim 97   29.90     6 December 2016   12 December 2016  
  Final 98   146.40     6 June 2017   12 June 2017  
  Interim 99   33.40     5 December 2017   11 December 2017  
  Final 100   155.40     5 June 2018   11 June 2018  
  Interim 101         4 December 2018*   10 December 2018*  
  Final 102         4 June 2019*   10 June 2019*  

* Estimated

2019 RESULTS ANNOUNCEMENTS

Interim October 2018
Final April 2019

PUBLICATION OF ANNUAL FINANCIAL STATEMENTS

2018 May 2018
2019 May 2019

PUBLICATION OF INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE REPORT

2018 June 2018
2019 June 2019

PUBLICATION OF SUSTAINABILITY REPORT (EVERY TWO YEARS)

2019 June 2019