• Pick 'n Pay independent non-executive director Grant Pattison has resigned effective immediately to pursue new opportunities.
• Pooven Viranna will succeed Aboubakar Jakoet as group audit, risk and compliance committee chair when he retires from the board.
• Jakoet’s retirement takes effect at the conclusion of the August 2027 annual general meeting.
• Thabo Leeuw will replace Haroon Bhorat as social, ethics and transformation committee chair on February 1, 2027, when Bhorat leaves the committee.
• Leeuw joined the board as an independent non-executive director and became a committee member on February 1, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Pick 'n Pay Stores Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S605768), on October 29, 2026, and is solely responsible for the information contained therein.