Unaudited interim condensed consolidated results for the 26 week period ended 31 August 2014

Corporate information

Pick n Pay Stores Limited

Registration number: 1968/008034/06
JSE share code: PIK
ISIN: ZAE000005443

Board of directors

Executive

Richard Brasher (CEO)
Richard van Rensburg (deputy CEO)
Aboubakar (Bakar) Jakoet (CFO)
Suzanne Ackerman-Berman
Jonathan Ackerman

Non-executive

Gareth Ackerman (Chairman)
David Friedland
David Robins

Independent non-executive

Hugh Herman
Lorato Phalatse
Ben van der Ross
Jeff van Rooyen
Audrey Mothupi
John Gildersleeve

Company Secretary

Debra Muller
email address: dmuller@pnp.co.za

Registered office

Pick n Pay Office
Park 101 Rosmead Avenue
Kenilworth
Cape Town 7708

Telephone +27 21 658 1000
Facsimile + 27 21 797 0314

Postal address

PO Box 23087
Claremont 7735

Promotion of Access to Information Act

Information officer – Penny Gerber
email address: pgerber@pnp.co.za

Website

Pick n Pay: www.picknpay.co.za
Investor relations: www.picknpayinvestor.co.za

Transfer secretaries

Computershare Investor Services
Proprietary Limited
70 Marshall Street
Johannesburg 2001

Postal address

PO Box 61051
Marshalltown 2107

Telephone +27 11 370 5000
Facsimile +27 11 688 5248

Auditors

KPMG Inc.

Attorneys

Edward Nathan Sonnenberg

Principal transactional bankers

Absa Limited
First National Bank

JSE Limited Sponsor

Investec Bank Limited
100 Grayston Drive
Sandton 2196

Investor relations

David North
email address: dnorth@pnp.co.za

Penny Gerber
email address: pgerber@pnp.co.za

Customer careline

Tel +27 800 11 22 88
email address: customercare@pnp.co.za

Online shopping

Tel +27 860 30 30 30
www.picknpay.co.za