PICK N PAY STORES LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

PICK N PAY STORES LIMITED
(the Company)
Registration Number 1968/008034/06
ISIN: ZAE000005443
JSE Share Code: PIK
(Pick n Pay)


No Change Statement And Notice Of Annual General Meeting


NO CHANGE STATEMENT

Shareholders are advised that the audited Company and Group annual financial statements for the 53
weeks ended 3 March 2019 are now available on our website, www.picknpayinvestor.co.za. The annual
financial statements contain no modifications to the summarised audited Group annual financial
statements that were published on 26 April 2019.

Ernst & Young Inc. completed their audit of the Company and Group annual financial statements on 25
April 2019. Their unqualified audit report is presented in the 2019 audited annual financial statements
and is available for inspection at the registered office of the Company.


NOTICE OF THE ANNUAL GENERAL MEETING

The annual general meeting will be held on Tuesday, 30 July 2019 at 08:30 in the conference centre of
the registered office, Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, 7708, to
transact business as stated in the notice of the annual general meeting.

The notice and proxy of the annual general meeting will be posted to shareholders on 28 June 2019,
together with the summarised audited Group annual financial statements. The 2019 integrated annual
report, which also contains the notice and proxy form, will be available on our website,
www.picknpayinvestor.co.za, by close of business on 28 June 2019.


Cape Town
10 June 2019

Sponsor:
Investec Bank Limited

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