PIK 201305200044A No Change Statement and notice of AGM PICK N PAY STORES LIMITED 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 Pick n Pay audited summarised financial statements for the 2013 annual financial period will be posted to shareholders today. The summarised financial statements contain no modifications to the audited condensed consolidated results published on 23 April 2013. The Integrated Annual Report will be made available on the Company's website for viewing and may be downloaded at www.picknpay-ir.co.za at the end of May 2013. KPMG Inc.'s unqualified audit report is presented in the Integrated Annual Report and is available for inspection at the registered office of the Company. NOTICE OF THE ANNUAL GENERAL MEETING The notice of the annual general meeting and proxy form will be posted to shareholders today, together with the audited summarised financial statements. The annual general meeting of Pick n Pay will be held at 08h30 on Tuesday, 25 June 2013 in the conference centre of the registered office, Pick n Pay Office Park, 101 Rosmead Avenue, Kenilworth, Cape Town, to transact business as stated in the notice of the annual general meeting. Video conferencing facilities will link the annual general meeting to the conference centre of our Johannesburg office at Pick n Pay Office Park, 2 Allum Road, Kensington. Cape Town 20 May 2013 Sponsor Investec Bank Limited Date: 20/05/2013 05:12:00 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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