PEPKOR HOLDINGS LIMITED - Share Dealings By Directors And Associates Of Directors As A Result Of The Scrip Dividend

Share Dealings By Directors And Associates Of Directors As A Result Of The Scrip Dividend

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

SHARE DEALINGS BY DIRECTORS AND ASSOCIATES OF DIRECTORS AS A RESULT OF THE SCRIP DIVIDEND

Shareholders are referred to the Company’s announcement released on SENS on
27 January 2020 regarding the results of the scrip dividend with the cash alternative of
20.9 cents (“Scrip Dividend”).

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following
information is disclosed for those directors and associates who received Pepkor shares in
respect of their shareholding in the Company under the terms of the Scrip Dividend:

1.
NAME OF DIRECTOR                                LM Lourens

COMPANY OF WHICH DIRECTOR                       Pepkor Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

TYPE AND CLASS OF SECURITIES                    Ordinary shares

NATURE OF TRANSACTION                           Off-market receipt of shares from Pepkor
                                                by way of a Scrip Dividend

DATE OF TRANSACTION                             27 January 2020

PRICE PER SECURITY                              1 707.15 cents

NUMBER OF SECURITIES TRANSACTED                 856

TOTAL RAND VALUE OF SECURITIES                  R14 613.20
TRANSACTED

NAME OF ASSOCIATE                               Leon Lourens Beleggings Proprietary
                                                Limited

RELATIONSHIP WITH DIRECTOR                      Director and shareholder

NATURE AND EXTENT OF INTEREST IN                Indirect, beneficial
THE TRANSACTION

2.
NAME OF DIRECTOR                                LJ du Preez
 
COMPANY OF WHICH DIRECTOR                       Pepkor Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE                 Non-executive

TYPE AND CLASS OF SECURITIES                    Ordinary shares

NATURE OF TRANSACTION                           Off-market receipt of shares from Pepkor
                                                by way of a Scrip Dividend

DATE OF TRANSACTION                             27 January 2020

PRICE PER SECURITY                              1 707.15 cents

NUMBER OF SECURITIES TRANSACTED                 122

TOTAL RAND VALUE OF SECURITIES                  R2 082.72
TRANSACTED

NAME OF ASSOCIATE                               The Taurus Trust

RELATIONSHIP WITH DIRECTOR                      Trustee

NATURE AND EXTENT OF INTEREST IN                Indirect, beneficial
THE TRANSACTION


3.
NAME OF DIRECTOR                                F Petersen-Cook

COMPANY OF WHICH DIRECTOR                       Pepkor Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE                 Non-executive

TYPE AND CLASS OF SECURITIES                    Ordinary shares

NATURE OF TRANSACTION                           Off-market receipt of shares from Pepkor
                                                by way of a Scrip Dividend

DATE OF TRANSACTION                             27 January 2020

PRICE PER SECURITY                              1 707.15 cents

NUMBER OF SECURITIES TRANSACTED                 48

TOTAL RAND VALUE OF SECURITIES                  R819.43
TRANSACTED

NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
THE TRANSACTION

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

Parow
30 January 2020

Sponsor
PSG Capital

Date: 30-01-2020 05:15:00
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