Investor calendar and shareholder meetings

2025 Annual General Meeting – 5 August 2025

The 57^th Annual General Meeting (AGM) of the shareholders of Pick n Pay Stores Limited for the 2025 annual financial period will be held on Tuesday, 5 August 2025 and will be conducted entirely by electronic communication, as permitted by the Companies Act and the Company's Memorandum of Incorporation. The AGM will start at 08h30. Please register for the AGM via the Lumi electronic platform at www.smartagm.co.za.

2025 Notice of General Meeting 2MB 2025 AGM Proxy Form 58KB

2024 Annual General Meeting – 27 August 2024

The 56^th Annual General Meeting (AGM) of the shareholders of Pick n Pay Stores Limited for the 2024 annual financial period was held on Tuesday, 27 August 2024 and was conducted entirely by electronic communication, as permitted by the Companies Act and the Company's Memorandum of Incorporation.

Notice of 2024 AGM 538KB AGM Proxy Form 52KB Minutes of 2024 AGM 331KB

2023 Annual General Meeting held on 19 July 2023

The 55^th Annual General Meeting (AGM) of the shareholders of Pick n Pay Stores Limited for the 2023 annual financial period was held on Wednesday, 19 July 2023 and was conducted entirely by electronic communication, as permitted by the Companies Act and the Company's Memorandum of Incorporation.

Minutes of 2023 AGM 1.3MB

2022 Annual General Meeting held on 26 July 2022

The 54^th annual general meeting (AGM) of the shareholders of Pick n Pay Stores Limited for the 2022 annual financial period was held on 26 July 2022 and was conducted entirely by electronic communication, as permitted by the Companies Act and by the Company's Memorandum of Incorporation.

Minutes of 2022 AGM 304KB