Sharenet Sites 
Sharenet Sites
No change statement and notice of annual general meeting
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”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Further to the announcement published on SENS on 12 December 2022 relating to the availability
of the Company’s annual financial statements for the year ended 30 September 2022 (“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 2022
(“Summarised Financial Statements”) and the notice of the annual general meeting of the
Company (“Notice of AGM”) were distributed to Shareholders today,
Thursday, 22 December 2022. The Summarised Financial Statements contain no modifications to
the reviewed results that were announced on SENS on 22 November 2022 and the Annual Financial
Statements.
The following documents will also be available on the Company’s website as from today:
1. the Notice of AGM and Summarised Financial Statements (https://www.pepkor.co.za/investor-
relations/shareholder-diary-meetings-and-notices/): and
2. the Company’s Integrated Report (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, 2 March 2023, 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 Thursday, 15 December 2022
Shareholders are entitled to receive the notice
of meeting
Publication/posting date Thursday, 22 December 2022
Last day to trade – Last day to trade to Tuesday, 21 February 2023
determine eligible Shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 24 February 2023
Shareholders that may attend, speak and vote
at the meeting
Meeting deadline date (For administrative Tuesday, 28 February 2023
purposes, forms of proxy for the meeting to be
lodged)
Meeting date 09:00 on Thursday, 2 March 2023
Publication of AGM results Thursday, 2 March 2023
Website link https://www.pepkor.co.za/investor-
relations/shareholder-diary-meetings-and-
notices/
Parow
22 December 2022
Equity Sponsor
PSG Capital
Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 22-12-2022 04:30:00
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.
