PICK N PAY STORES LIMITED - Retirement of the Company Secretary

Retirement of the Company Secretary

Pick n Pay Stores Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1968/008034/06)
Share Code: PIK
ISIN code: ZAE000005443


PICK N PAY STORES LIMITED – RETIREMENT OF THE COMPANY SECRETARY

In terms of section 3.59 of the JSE Listings Requirements, shareholders are advised that
Debra Muller will be retiring as Company Secretary of the Pick n Pay Group with effect
from 31 July 2022. The Board extends its sincere thanks and appreciation to Debra for
her excellent service to and support of the Board and the Pick n Pay Group over many
years.

In accordance with its succession plan, the Board has appointed Penny Gerber to take
over as Company Secretary with effect from Debra’s retirement. Penny, a Chartered
Accountant, has performed a variety of different roles in the Group’s finance department
over the past 20 years, most recently in developing and leading Pick n Pay’s investor
relations programme. Debra will work closely with Penny in ensuring a smooth handover
in this vital role.

By order of the board
Cape Town
15 March 2022

Sponsor:
Investec Bank Limited

Date: 15-03-2022 04:00:00
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