Enhanced Investments - Financial Portal

Notice of AGM and Availability of Integrated Report and Broad-Based Black Economic Empowerment Report

Published: 2025-01-17 17:00:39 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 12 December 2024 relating to the
availability of the Company’s annual financial statements for the year ended 30 September
2024 (“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 2024 (“Summarised Financial Statements”) and the
notice of the annual general meeting of the Company (“Notice of AGM”) were distributed to
Shareholders today, Friday, 17 January 2025. The Summarised Financial Statements
contain no modifications to the reviewed results that were announced on SENS on 26
November 2024 and the Annual Financial Statements.

The following reports will also be available on the Company’s website as from today, Friday,
17 January 2025:

   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 Monday, 24 February 2025, to
transact the business as set out in the Notice of AGM.

Kindly note the following salient details:
 Record date to determine which                                   Friday, 10 January 2025
 shareholders are entitled to receive the
 notice of meeting


 Publication/posting date                                         Friday, 17 January 2025


 Last day to trade to determine eligible                       Tuesday, 11 February 2025
 shareholders that may attend, participate
 and vote at the meeting
 Record date to determine eligible                               Friday, 14 February 2025
 shareholders that may attend, participate
 and vote at the meeting
 Meeting deadline date (For administrative                    Thursday, 20 February 2025
 purposes, forms of proxy for the meeting to
 be lodged)


 Meeting date                                         09:00 on Monday, 24 February 2025


 Publication of results                                        Monday, 24 February 2025


 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
17 January 2025

Equity and Debt Sponsor
Investec 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.