Retirement of Chief Finance Officer Pick n Pay Stores Limited Incorporated in the Republic of South Africa Registration number: 1968/008034/06 Share Code: PIK ISIN code: ZAE000005443 RETIREMENT OF CHIEF FINANCE OFFICER In terms of section 3.59 of the JSE Listings Requirements, shareholders are advised that Mr Aboubakar Jakoet will be retiring from his position as Chief Finance Officer of the Pick n Pay Group. Bakar has agreed to remain as Chief Finance Officer until a successor has been appointed. The board of directors is finalising the appointment of a successor and shareholders will be updated in due course. The board extends its most sincere thanks and appreciation to Bakar for his dedication, diligence and commitment to Pick n Pay throughout his 34-year career. After he retires from his executive position, Bakar will continue to contribute to Pick n Pay by serving in a non-executive capacity on the board. By order of the board Cape Town 26 April 2019 Sponsor: Investec Bank Limited Date: 26/04/2019 08:45:00 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.
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