PEPKOR HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: PPH
Debt Code: PPHI
ISIN: ZAE000259479
LEI: 3789006D677C34F69875
(“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 THEY ARE A                     Pepkor and Pepkor Trading (Pty) Limited
 DIRECTOR                                        (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                                   1 March 2021

 DATE OF VESTING                                 1 March 2024

 DATE OF TRANSACTION                             5 March 2024

 DEEMED PRICE PER SHARE                          R18.63
                                                 (closing price on 5 March 2024)

 NUMBER OF SECURITIES ACQUIRED                   429 606
 AFTER SETTLEMENT OF TAX

 DEEMED TOTAL RAND VALUE OF                      R8 003 559.78
 SECURITIES ACQUIRED NET OF TAX

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

 NAMES OF DIRECTORS AND COMPANY PJ Erasmus                                               [1]
 SECRETARY                      RG Hanekom                                               [2]
                                M Allie                                                  [3]

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

 STATUS                                      Executive director of Pepkor and director
                                             of Pepkor Trading                    [1 - 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 2024                                       [1 - 3]
 DATE OF ACCEPTANCE OF SHARE 7 March 2024                                           [1 - 3]
 RIGHTS
 PRICE AT WHICH SHARE RIGHTS     Zero cost                                          [1 - 3]
 AWARDED
 NUMBER OF SHARE RIGHTS ACCEPTED 1 405 943                                              [1]
                                 657 126                                                [2]
                                 290 358                                                [3]

 DEEMED TOTAL RAND VALUE OF                  R26 445 787.83 [1]
 SHARE RIGHTS ACCEPTED BASED ON              R12 360 540.06 [2]
 THE CLOSING SHARE PRICE OF R18.81           R5 461 633.98 [3]
 ON 6 MARCH 2024
 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 the JSE Debt Listings Requirements, respectively.

Parow
7 March 2024

JSE Equity Sponsor
Investec Bank Limited

Debt sponsor and corporate broker
Rand Merchant Bank (a division of FirstRand Bank Limited)