No Change Statement and Notice Of Annual General Meeting Pepkor Holdings Limited (Previously Steinhoff Africa Retail Limited) (Incorporated in the Republic of South Africa) (Registration number: 2017/221869/06) Share Code: PPH ISIN: ZAE000259479 (“Pepkor” or the “Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT, POSTING OF NOTICE OF ANNUAL GENERAL MEETING Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s summarised audited consolidated annual financial statements for the year ended 30 September 2018 (“Summarised Financial Statements”) and the notice of the annual general meeting of the Company (“Notice of AGM”) were dispatched to Shareholders today, Thursday, 31 January 2019, and contains no modifications to the audited results that were announced on SENS on 26 November 2018. The following reports will also be available on the Company’s website as from today, Thursday, 31 January 2019: 1. the Integrated Report, incorporating the Summarised Financial Statements https://www.pepkor.co.za/wp-content/uploads/2019/01/Pepkor-integrated-report- 2018.pdf; and 2. the full audited consolidated annual financial statements of the Company for the year ended 30 September 2018 https://www.pepkor.co.za/wp-content/uploads/2018/12/PEPKOR-Annual-Financial- Statements-2018.pdf NOTICE OF AGM Notice is hereby given that the annual general meeting (“AGM”) will be held at 09:00 on Monday, 11 March 2019, at the AfriGrande Boardroom, PEP Campus Entrance 4, Radnor Street, Parow Industria, Cape Town to transact the business as set out in the notice of AGM. The date on which Shareholders must be recorded as such in the share register of the Company to be eligible to vote at the AGM is Friday, 1 March 2019, with the last day to trade being Tuesday, 26 February 2019. Parow 31 January 2019 Sponsor PSG Capital Date: 31/01/2019 04:23:00 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.