PICK N PAY STORES LIMITED - Pick n Pay Stores Limited - Appointment of New Company Secretary

Pick n Pay Stores Limited - Appointment of New Company Secretary

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

PICK N PAY STORES LIMITED - APPOINTMENT OF NEW COMPANY SECRETARY

In terms of section 3.59 of the JSE Listings Requirements, shareholders are advised that Vaughan Pierce
will take over from Penny Gerber as Company Secretary of the Pick n Pay Group with effect from 14 March
2024.

Penny Gerber CA (SA) has been appointed as the Group's Head of Corporate Affairs, and with her
extensive experience spanning over 20 years with the Group will provide the executive management team
with valuable support as the Group advances its two-step capitalisation plan.

Vaughan Pierce BA (LLB) (LLM) has served as Senior Legal Advisor for the Group for 13 years. During his
tenure, he has performed a number of other key roles, including as Vice Chairperson of the Pick n Pay
Medical Aid Scheme and as Trustee on the Ackerman Pick n Pay Foundation and Feed the Nation
Foundation. Vaughan assumed the role of Executive for ESG for the Pick n Pay Group two years ago, and
he will continue to oversee the integration of environmental, social and governance considerations across
the Group's operations. Penny will work closely with Vaughan to ensure a seamless transition in this
pivotal role.

The Board congratulates Penny and Vaughan on their new roles and extends its sincere appreciation to
Penny for her service as Company Secretary.


By order of the Board
Cape Town
13 March 2024

Sponsor: Investec Bank Limited

Date: 13-03-2024 02:00:00
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