Enhanced Investments - Financial Portal

No change statement and notice of annual general meeting

Published: 2022-12-22 17:30:27 ET

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”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Further to the announcement published on SENS on 12 December 2022 relating to the availability
of the Company’s annual financial statements for the year ended 30 September 2022 (“Annual
Financial Statements”), shareholders of the Company (“Shareholders”) are hereby advised that
the Company’s summarised annual financial statements for the year ended 30 September 2022
(“Summarised Financial Statements”) and the notice of the annual general meeting of the
Company        (“Notice    of    AGM”)     were    distributed  to   Shareholders      today,
Thursday, 22 December 2022. The Summarised Financial Statements contain no modifications to
the reviewed results that were announced on SENS on 22 November 2022 and the Annual Financial
Statements.

The following documents will also be available on the Company’s website as from today:

1. the Notice of AGM and Summarised Financial Statements (https://www.pepkor.co.za/investor-
   relations/shareholder-diary-meetings-and-notices/): and
2. the Company’s 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, 2 March 2023, to transact the business
as set out in the Notice of AGM.

Kindly note the following salient details:

 Issuer name                                                           Pepkor Holdings Limited

 Type of instrument                                                            Ordinary shares

 ISIN number                                                                   ZAE000259479

 JSE code                                                                                 PPH

 Meeting type                                                          Annual General Meeting

 Meeting venue                                                       Electronic Communication

 Record date – to determine which                                Thursday, 15 December 2022
 Shareholders are entitled to receive the notice
 of meeting

 Publication/posting date                                        Thursday, 22 December 2022
 Last day to trade – Last day to trade to                         Tuesday, 21 February 2023
 determine eligible Shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                Friday, 24 February 2023
 Shareholders that may attend, speak and vote
 at the meeting

 Meeting deadline date (For administrative                        Tuesday, 28 February 2023
 purposes, forms of proxy for the meeting to be
 lodged)

 Meeting date                                               09:00 on Thursday, 2 March 2023

 Publication of AGM results                                          Thursday, 2 March 2023

 Website link                                               https://www.pepkor.co.za/investor-
                                                    relations/shareholder-diary-meetings-and-
                                                                                      notices/



Parow
22 December 2022

Equity Sponsor
PSG Capital




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.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
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.