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”)


ACQUISITION OF SECURITIES AND THE ACCEPTANCE OF SHARE RIGHTS IN TERMS
OF THE PEPKOR HOLDINGS LIMITED EXECUTIVE SHARE RIGHTS SCHEME
(“THE SCHEME”)


In compliance with paragraphs 3.63 to 3.74 of the JSE Limited (“JSE”) Listings Requirements
and paragraphs 6.42 to 6.53 of the JSE Debt Listings Requirements, the following information
regarding the acquisition of securities and the acceptance of share rights granted under the
Scheme is disclosed:

ACQUISITION OF SECURITIES

 NAME OF DIRECTOR                                RG Hanekom

 COMPANY OF WHICH A DIRECTOR                     Pepkor and Pepkor Trading (Pty) Limited
                                                 (a major subsidiary of the Company)
                                                 (“Pepkor Trading”)

 STATUS                                          Executive director of Pepkor and director
                                                 of Pepkor Trading

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Acquisition of ordinary shares through the
                                                 vesting of awards in terms of the Scheme
                                                 (off-market transaction)

 DATE OF AWARD                                   13 March 2020

 DATE OF VESTING                                 13 March 2023

 DATE OF TRANSACTION                             15 March 2023

 DEEMED PRICE PER SHARE                          R17.20
                                                 (closing price on 14 March 2023)

 NUMBER OF SECURITIES ACQUIRED                   357 488
 AFTER SETTLEMENT OF TAX

 DEEMED TOTAL RAND VALUE OF                      R6 148 793.60
 SECURITIES ACQUIRED NET OF TAX

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION
ACCEPTANCE OF SHARE RIGHTS

 NAMES OF DIRECTORS AND COMPANY RG Hanekom                                             [1]
 SECRETARY                      SNN Cardinaal                                          [2]
                                M Allie                                                [3]

 COMPANY OF WHICH A DIRECTOR AND Pepkor                                             [1,3]
 COMPANY SECRETARY               Pepkor Trading                                   [1 - 3]

 STATUS                                    Executive director of Pepkor and director
                                           of Pepkor Trading                       [1]
                                           Director of Pepkor Trading              [2]
                                           Company secretary of Pepkor and Pepkor
                                           Trading                                 [3]

 TYPE AND CLASS OF SECURITIES              Share rights to ordinary               [1 - 3]
                                           shares in the Company granted
                                           in terms of the Scheme

 NATURE OF TRANSACTION                     Acceptance of share rights in          [1 - 3]
                                           terms of the Scheme
                                           (off-market transaction)

 DATE OF AWARD OF SHARE RIGHTS             1 March 2023                           [1 - 3]

 DATE OF ACCEPTANCE OF SHARE 17 March 2023                                        [1 - 3]
 RIGHTS

 PRICE AT WHICH SHARE RIGHTS               Zero cost                              [1 - 3]
 AWARDED

 NUMBER OF SHARE RIGHTS ACCEPTED 514 717                                              [1]
                                 766 090                                              [2]
                                 227 433                                              [3]

 DEEMED TOTAL RAND VALUE OF                R8 796 513.53                               [1]
 SHARE RIGHTS ACCEPTED BASED ON            R13 092 478.10                              [2]
 THE CLOSING SHARE PRICE OF R17.09         R3 886 829.97                               [3]
 ON 16 MARCH 2023

 VESTING DATE OF SHARE RIGHTS              The share rights are subject to a      [1 - 3]
                                           three year performance period
                                           and shall vest on the third anniversary
                                           of the award date subject to
                                           the achievement of
                                           performance criteria

 NATURE AND EXTENT OF INTEREST IN          Direct, beneficial                      [1 - 3]
 THE TRANSACTION



Clearance for the above was obtained in terms of paragraphs 3.66 and 6.45 of the JSE
Listings Requirements and JSE Debt Listings Requirements, respectively.
Parow
17 March 2023

Equity Sponsor
PSG Capital




Debt Sponsor and corporate broker
Rand Merchant Bank (A division of FirstRand Bank Limited)