Pick n Pay Stores Limited (JSE:PIK) News - 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 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.