PEPKOR HOLDINGS LIMITED - Dealings In Shares By A Director And An Associate Of A Director

Dealings In Shares By A Director And An Associate Of A Director

Pepkor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: PPH
ISIN: ZAE000259479
(“the Company” or “Pepkor”)

DEALINGS IN SHARES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the dealings in securities is disclosed:

NAME OF DIRECTOR                                LJ du Preez

COMPANY OF WHICH A DIRECTOR                     Pepkor Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE                 Non-executive

TYPE AND CLASS OF SECURITIES                    Ordinary shares

NATURE OF TRANSACTIONS                          Sale of shares by an        (1)
                                                associate of a director
                                                (on-market transaction)

                                                Purchase of shares          (2)
                                                by a director
                                                (on-market transaction)

DATE OF TRANSACTIONS                            25 February 2020            (1-2)

PRICE PER SECURITY                              R15.33                      (1)

                                                R15.35                      (2)

NUMBER OF SECURITIES TRANSACTED                 10 122                      (1-2)

TOTAL RAND VALUE OF SECURITIES                  R155 170.26                 (1)
TRANSACTED
                                                R155 372.70                 (2)

NAME OF ASSOCIATE                               The Taurus Trust            (1)

RELATIONSHIP WITH DIRECTOR                      Trustee                     (1)

NATURE AND EXTENT OF INTEREST IN                Indirect, non-beneficial    (1)
THE TRANSACTIONS
                                                Direct, beneficial          (2)

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Parow
26 February 2020

Sponsor
PSG Capital

Date: 26-02-2020 09:40:00
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