Enhanced Investments - Financial Portal

Notice of Annual General Meeting and Availability of Integrated Report and B-BBEE Report

Published: 2024-01-19 17:00:29 ET

PEPKOR HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: PPH
Debt Code: PPHI
ISIN: ZAE000259479
LEI: 378900D677C34F69875
(“Pepkor” or the “Company”)


NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED
REPORT AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT REPORT


Further to the announcement published on SENS on 13 December 2023 relating to the
availability of the Company’s annual financial statements for the year ended 30 September
2023 (“Annual Financial Statements”), shareholders of the Company (“Shareholders”) and
noteholders are hereby advised that the Company’s summarised annual financial statements
for the year ended 30 September 2023 (“Summarised Financial Statements”) and the
notice of the annual general meeting of the Company (“Notice of AGM”) were distributed to
Shareholders today, Friday, 19 January 2024. The Summarised Financial Statements
contain no modifications to the reviewed results that were announced on SENS on 29
November 2023 and the Annual Financial Statements.

The following reports will also be available on the Company’s website as from today, Friday,
19 January 2024:

   1. the Notice of AGM, incorporating the Summarised Financial Statements
      (https://www.pepkor.co.za/investor-relations/shareholder-diary-meetings-and-
      notices/); and
   2. the Integrated Report (https://www.pepkor.co.za/investor-relations/integrated-report/).


NOTICE OF AGM

Notice is hereby given that the annual general meeting of Shareholders (“AGM”) will be
conducted entirely by electronic communication at 09:00 on Thursday, 7 March 2024, to
transact the business as set out in the Notice of AGM.

Kindly note the following salient details:
 Record date to determine which                                   Friday, 12 January 2024
 shareholders are entitled to receive the
 notice of meeting
 Publication/posting date                                         Friday, 19 January 2024
 Last day to trade to determine eligible                       Tuesday, 27 February 2024
 shareholders that may attend, participate
 and vote at the meeting
 Record date to determine eligible                                   Friday, 1 March 2024
 shareholders that may attend, participate
 and vote at the meeting
 Meeting deadline date (For administrative                         Tuesday, 5 March 2024
 purposes, forms of proxy for the meeting to
 be lodged)
 Meeting date                                           09:00 on Thursday, 7 March 2024
 Publication of results                                           Thursday, 7 March 2024
 Website link                                                   https://www.pepkor.co.za/



BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT: ANNUAL COMPLIANCE
REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited
Listings Requirements, notice is hereby given that the Company’s annual compliance report
in terms of section 13G(2) of the Act has been published and is, together with the Company’s
latest broad-based black economic empowerment certificate, available on the Company’s
website at https://www.pepkor.co.za/corporate-governance/documents-and-policies/.


Parow
19 January 2024

Equity Sponsor
Investec Bank Limited

Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.