Pepkor Holdings Limited (JSE:PPH) News - Notice Of Annual General Meeting And Broad-Based Black Economic Empowerment Act: Annual Compliance Report 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”) NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT: ANNUAL COMPLIANCE REPORT Further to the announcement published on SENS on 13 December 2021 relating to the availability of the Company’s annual financial statements for the year ended 30 September 2021 (“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 2021 (“Summarised Financial Statements”) and the notice of the annual general meeting of the Company (“Notice of AGM”) were distributed to Shareholders today, Thursday, 27 January 2022. The Summarised Financial Statements contain no modifications to the reviewed results that were announced on SENS on 19 November 2021 and the Annual Financial Statements. The following reports will also be available on the Company’s website as from today, Thursday, 27 January 2022: 1. the Notice of AGM (https://www.pepkor.co.za/investor-relations/shareholder-diary- meetings-and-notices/); and 2. the Integrated Report, incorporating the Summarised Financial Statements (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, 10 March 2022, 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 Friday, 21 January 2022 Shareholders are entitled to receive the notice of meeting Publication/posting date Thursday, 27 January 2022 Last day to trade – Last day to trade to Tuesday, 1 March 2022 determine eligible Shareholders that may attend, speak and vote at the meeting Record date – to determine eligible Friday, 4 March 2022 Shareholders that may attend, speak and vote at the meeting Meeting deadline date (for administrative Tuesday, 8 March 2022 purposes, forms of proxy for the meeting to be lodged) Meeting date 09:00 on Thursday, 10 March 2022 Publication of results Thursday, 10 March 2022 Website link https://www.pepkor.co.za/ BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE 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 27 January 2022 Equity Sponsor PSG Capital Debt Sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 27-01-2022 04:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.