Sharenet Sites 
Sharenet Sites
Availability of 2026 Annual Report and Notice of 2026 Annual General Meeting
Pick n Pay Stores Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1968/008034/06)
JSE share code: PIK
ISIN: ZAE000005443
("Pick n Pay" or "the Company" or "the Group")
AVAILABILITY OF 2026 ANNUAL REPORT AND NOTICE OF 2026 ANNUAL GENERAL MEETING
1. Availability of Integrated Annual Report
Shareholders are advised that the 2026 Integrated Annual Report, including the 2026 Remuneration
Report, is now available on our investor relations website at www.picknpayinvestor.co.za. While the 2026
Annual Financial Statements have previously been made available via the JSE cloudlink, the Integrated
Annual Report is only available via the Company's weblink.
2. Notice of 2026 Annual General Meeting (AGM)
The Notice of the AGM is now available electronically on our website and will be mailed to those
shareholders who have requested a printed copy on 7 July 2026 (posting date).
The AGM will be held entirely by electronic communication, as contemplated in the Memorandum of
Incorporation and in section 63(2)(a) of the Companies Act 71 of 2008, at 08:30 on Thursday, 6 August
2026.
Shareholders will only be able to speak, participate in and vote at the AGM electronically. Shareholders
are requested to register for the AGM via the electronic platform, www.smartagm.co.za. Details of the
steps to be taken in order to access the electronic facility are provided in the Notice of AGM.
The salient details of the AGM are as follows:
Issuer name Pick n Pay Stores Limited
Type of instrument Ordinary shares and
B shares
ISIN ZAE000005443
JSE share code PIK
Meeting type Annual General Meeting
Meeting venue Entirely by electronic communication
Record date to determine which shareholders are Friday, 26 June 2026
entitled to receive the Notice of AGM
Posting date Tuesday, 7 July 2026
Last day to trade to determine eligible Tuesday, 28 July 2026
shareholders that may attend, speak and vote at
the AGM
Record date to determine eligible shareholders Friday, 31 July 2026
that may attend, speak and vote at the AGM
Proxy deadline (for administrative purposes, forms 08:30 on Tuesday,
of proxy for the AGM to be lodged)^ 4 August 2026
AGM date 08:30 on Thursday,
6 August 2026
Publication of results of AGM Thursday, 6 August 2026
Company's weblink to Notice of AGM www.picknpayinvestor.co.za/investor-calendar-and-agms-reports
Company's weblink to Integrated Annual Report www.picknpayinvestor.co.za
and Annual Financial Statements
JSE cloudlink to annual financial statements https://senspdf.jse.co.za/documents/2026/jse/isse/PIK/FY26AFS.pdf
^ If shareholders do not lodge, email or post the form of proxy so as to reach the Transfer Secretaries at or before 08:30 on
Tuesday, 4 August 2026, shareholders may email the form of proxy to the Transfer Secretaries at proxy@computershare.co.za,
immediately prior to the commencement of the AGM, in accordance with the instructions contained therein (and are requested
to be so emailed by no later than 08:00, being 30 minutes prior to the time appointed for commencement of the AGM).
By order of the Board
Cape Town
30 June 2026
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30-06-2026 04:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
