PEPKOR HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2017/221869/06) Share Code: PPH Debt Code: PPHI ISIN: ZAE000259479 (“Pepkor” or the “Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders and noteholders are hereby advised that at the annual general meeting of the Company held by electronic participation at 09:00 a.m. today, Thursday, 2 March 2023 (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of percentage percentage shares Number of of total of total voted at shares number of number of AGM as a abstained as shares shares Number of percentage a percentage Resolutions proposed voted at voted at shares voted of shares in of shares in at the AGM AGM AGM at AGM issue* issue* Ordinary resolution number 1: Re-election of LJ du Preez as a director who retires by rotation 97.45% 2.55% 3 336 260 269 91.05% 0.01% Ordinary resolution number 2: Re-election of P Disberry as a director who retires by rotation 100.00% 0.00% 3 336 260 269 91.05% 0.01% Ordinary resolution number 3: Re-election of LI Mophatlane as a director who retires by rotation 98.97% 1.03% 3 336 261 183 91.05% 0.01% Ordinary resolution number 4: Re-election of IM Kirk as a director who retires by rotation 98.37% 1.63% 3 336 260 269 91.05% 0.01% Ordinary resolution number 5: Re-appointment of HH Hickey as a member of the audit and risk committee 99.17% 0.83% 3 333 481 330 90.98% 0.09% Ordinary resolution number 6: Re-appointment of F Petersen-Cook as a member of the audit and risk committee 99.02% 0.98% 3 336 260 266 91.05% 0.01% Ordinary resolution number 7: 99.26% 0.74% 3 336 261 186 91.05% 0.01% Appointment of ZN Malinga as a member of the audit and risk committee Ordinary resolution number 8: Appointment of SH Müller as a member of the audit and risk committee 96.77% 3.23% 3 336 260 269 91.05% 0.01% Ordinary resolution number 9: Re-appointment of PricewaterhouseCoopers Inc. as auditor 93.92% 6.08% 3 336 297 339 91.06% 0.01% Ordinary resolution number 10: Non-binding advisory vote on Pepkor’s remuneration policy 87.87% 12.13% 3 333 511 706 90.98% 0.09% Ordinary resolution number 11: Non-binding advisory vote on Pepkor’s implementation report on the remuneration policy 91.97% 8.03% 3 333 501 084 90.98% 0.09% Special resolution number 1: Remuneration of non- executive directors Special resolution number 1.1: Board chair 99.05% 0.95% 3 336 298 439 91.06% 0.01% Special resolution number 1.2: Lead independent director 99.01% 0.99% 3 336 298 439 91.06% 0.01% Special resolution number 1.3: Board members 98.64% 1.36% 3 336 298 439 91.06% 0.01% Special resolution number 1.4: Audit and risk committee chair 99.05% 0.95% 3 336 298 439 91.06% 0.01% Special resolution number 1.5: Audit and risk committee members 99.05% 0.95% 3 336 298 419 91.06% 0.01% Special resolution number 1.6: Human resources and remuneration committee chair 99.05% 0.95% 3 336 298 436 91.06% 0.01% Special resolution number 1.7: Human resources and remuneration committee members 99.05% 0.95% 3 336 298 439 91.06% 0.01% Special resolution number 1.8: Social and ethics committee chair 98.68% 1.32% 3 336 298 419 91.06% 0.01% Special resolution number 1.9: 98.68% 1.32% 3 336 298 419 91.06% 0.01% Social and ethics committee members Special resolution number 1.10: Nomination committee members 99.05% 0.95% 3 336 298 419 91.06% 0.01% Special resolution number 1.11: Investment committee chair 99.05% 0.95% 3 336 298 419 91.06% 0.01% Special resolution number 1.12: Investment committee members 99.05% 0.95% 3 336 298 419 91.06% 0.01% Special resolution number 1.13: Director approved by Prudential Authority 99.17% 0.83% 3 336 298 419 91.06% 0.01% Special resolution number 2: Intercompany financial assistance in terms of section 45 of the Companies Act 98.93% 1.07% 3 336 298 496 91.06% 0.01% Special resolution number 3: Financial assistance for the subscription and/or purchase of securities in the company or in subsidiary companies in terms of section 44 of the Companies Act 98.42% 1.58% 3 336 298 496 91.06% 0.01% Special resolution number 4: General authority to repurchase shares issued by the company 98.54% 1.46% 3 336 263 421 91.05% 0.01% Note: *Total number of shares in issue as at 24 February 2023, being the record date to be eligible to vote at the AGM, was 3 664 042 219, of which 951 270 were treasury shares. Parow 2 March 2023 Equity Sponsor PSG Capital Debt Sponsor Rand Merchant Bank (A division of FirstRand Bank Limited)