PEPKOR HOLDINGS LIMITED - Dealings In Shares By Directors And A Director Of A Major Subsidiary

Dealings In Shares By Directors And A Director Of A Major Subsidiary

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”)

DEALINGS IN SHARES BY DIRECTORS AND A DIRECTOR OF A MAJOR SUBSIDIARY

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 (collectively, the
“Requirements”), the following information regarding the dealings in securities is disclosed:


 NAMES OF DIRECTORS                              LM Lourens                        (1)
                                                 RG Hanekom                        (2)
                                                 JL Hamman                         (3)

 COMPANY OF WHICH A DIRECTOR                     Pepkor Holdings Limited           (1 - 2)
                                                 Pepkor Trading Proprietary        (3)
                                                 Limited (a major subsidiary
                                                 of the Company)

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive                         (1 - 3)

 TYPE AND CLASS OF SECURITIES                    Ordinary shares                   (1 - 3)

 NATURE OF TRANSACTIONS                          Sale of shares                    (1 - 3)
                                                 (on-market transactions)

 DATE OF TRANSACTIONS                            3 March 2021                      (1 - 3)

 PRICE PER SECURITY                              High: R15.16                      (1 - 3)
                                                 Low: R14.64                       (1 - 3)
                                                 VWAP: R14.9255                    (1 - 3)

 NUMBER OF SECURITIES TRANSACTED                 183 619                           (1)
                                                 125 659                           (2)
                                                 102 098                           (3)

 TOTAL RAND VALUE OF SECURITIES                  R2 740 605.38                     (1)
 TRANSACTED                                      R1 875 523.40                     (2)
                                                 R1 523 863.70                     (3)

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial                (1 - 3)
 THE TRANSACTIONS

Clearance for the above transactions were obtained in terms of the Requirements.

Parow
5 March 2021

Equity Sponsor
PSG Capital

Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 05-03-2021 04:00:00
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