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Publication of 2024 Integrated Annual Report and Corporate Governance Report and Notice of 2024 AGM
Pick n Pay Stores Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1968/008034/06)
JSE share code: PIK
ISIN: ZAE000005443
("Pick n Pay" or "the Company" or "the Group")
PUBLICATION OF 2024 INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE REPORT AND
NOTICE OF 2024 ANNUAL GENERAL MEETING
1. Publication of 2024 Integrated Annual Report and Corporate Governance Report
Shareholders are advised that the 2024 Integrated Annual Report and 2024 Corporate Governance
Report are now available on our investor relations website at www.picknpayinvestor.co.za. The 2024
Remuneration Report can be found in both the Integrated Annual Report and the Corporate Governance
Report. In addition, the Group's 2024 Sustainability Report is expected to be published on or about 9
July 2024.
2. Notice of 2024 Annual General Meeting (AGM)
The Notice of the AGM is available on our website. The AGM will be held entirely by electronic
communication, as contemplated in the MOI and in section 63(2)(a) of the Companies Act 71 of 2008, at
08:30 on Tuesday, 27 August 2024.
Shareholders will only be able to speak, participate in and vote at the AGM electronically. Shareholders
are requested to register for the AGM via the electronic platform, www.smartagm.co.za. Details of the
steps to be taken in order to access the electronic facility are provided in the Notice of AGM.
The salient details of the AGM are as follows:
Issuer name Pick n Pay Stores Limited
Type of instrument Ordinary shares and
B shares
ISIN ZAE000005443
JSE share code PIK
Meeting type Annual General Meeting
Meeting venue Entirely by electronic
communication
Record date to determine which shareholders are entitled to receive the Friday, 28 June 2024
Notice of AGM
Posting date Friday, 5 July 2024
Last day to trade to determine eligible shareholders that may attend, speak and Tuesday, 13 August 2024
vote at the AGM
Record date to determine eligible shareholders that may attend, speak and vote at
the AGM Friday, 16 August 2024
Proxy deadline (for administrative purposes, forms of proxy for the AGM to be 08:30 on Friday,
lodged)^ 23 August 2024
AGM date 08:30 on Tuesday,
27 August 2024
Publication of results of AGM Tuesday, 27 August 2024
Company's weblink to Notice of AGM www.picknpayinvestor.co.za
^ If shareholders do not lodge, email or post the form of proxy so as to reach the Transfer Secretaries at or before 08:30 on Friday, 23
August 2024, shareholders may email the form of proxy to the Transfer Secretaries at proxy@computershare.co.za, immediately prior
to the commencement of the AGM, in accordance with the instructions contained therein (and are requested to be so emailed by no
later than 08:00, being 30 minutes prior to the time appointed for commencement of the AGM).
The Directors collectively and individually accept full responsibility for the accuracy of the information
contained in this announcement and confirm that, to the best of their knowledge and belief, there are
no facts which have been omitted which would make any statement in this announcement false or
misleading and that all reasonable enquiries to ascertain such facts have been made.
By order of the Board
Cape Town
26 June 2024
Sponsor:
Investec Bank Limited
Date: 26-06-2024 04:59:00
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