Enhanced Investments - Financial Portal

No Change Statement and Notice of Annual General Meeting

Published: 2023-06-15 18:30:22 ET

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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT
Shareholders are advised that the 2023 Integrated Annual Report and 2023 Corporate Governance
Reports are now available on our investor relations website at www.picknpayinvestor.co.za,
together with the audited Company and Group Annual Financial Statements for the 52 weeks ended
26 February 2023 (FY23).

The FY23 Annual Financial Statements contain no modifications to the FY23 summarised audited
Group Annual Financial Statements that were published on 3 May 2023. The unqualified audit
report of Ernst & Young Inc. is presented within the 2023 audited Annual Financial Statements and
is available for inspection at the registered office of the Company.

The 2023 Remuneration Report can be found in both the Integrated Annual Report and the
Corporate Governance Report on the website. In addition, the Group’s ESG Performance
Summary and Databook will be published on Tuesday, 20 June 2023.

NOTICE OF THE ANNUAL GENERAL MEETING

The 55th Annual General Meeting (AGM) of Pick n Pay will be held on Wednesday, 19 July 2023
at 08:30 to transact the business as stated in the Notice of AGM. The AGM will be conducted
entirely by electronic communication - please register for the AGM via the electronic platform
www.smartagm.co.za. The record date to vote and participate in the meeting is Friday, 14 July
2023 and accordingly the last day to trade to be eligible to vote and participate at the AGM is
Tuesday, 11 July 2023.

The Notice and Proxy of the AGM will be posted to shareholders on Friday, 23 June 2023, together
with the summarised audited Group Annual Financial Statements. The Notice and Proxy Form can
also be found in the 2023 Corporate Governance Report, which is available on our website
www.picknpayinvestor.co.za.

By order of the Board
Cape Town
15 June 2023 Sponsor: Investec Bank Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.