Acquisition of securities and the acceptance of share rights in terms of the Pepkor Executive Share Rights Scheme 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”) ACQUISITION OF SECURITIES AND THE ACCEPTANCE OF SHARE RIGHTS IN TERMS OF THE PEPKOR HOLDINGS LIMITED EXECUTIVE SHARE RIGHTS SCHEME (“THE SCHEME”) 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, the following information regarding the acquisition of securities and the acceptance of share rights granted under the Scheme is disclosed: ACQUISITION OF SECURITIES NAME OF DIRECTOR RG Hanekom COMPANY OF WHICH A DIRECTOR Pepkor and Pepkor Trading (Pty) Limited (a major subsidiary of the Company) (“Pepkor Trading”) STATUS Executive director of Pepkor and director of Pepkor Trading TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Acquisition of ordinary shares through the vesting of awards in terms of the Scheme (off-market transaction) DATE OF AWARD 13 March 2020 DATE OF VESTING 13 March 2023 DATE OF TRANSACTION 15 March 2023 DEEMED PRICE PER SHARE R17.20 (closing price on 14 March 2023) NUMBER OF SECURITIES ACQUIRED 357 488 AFTER SETTLEMENT OF TAX DEEMED TOTAL RAND VALUE OF R6 148 793.60 SECURITIES ACQUIRED NET OF TAX NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION ACCEPTANCE OF SHARE RIGHTS NAMES OF DIRECTORS AND COMPANY RG Hanekom [1] SECRETARY SNN Cardinaal [2] M Allie [3] COMPANY OF WHICH A DIRECTOR AND Pepkor [1,3] COMPANY SECRETARY Pepkor Trading [1 - 3] STATUS Executive director of Pepkor and director of Pepkor Trading [1] Director of Pepkor Trading [2] Company secretary of Pepkor and Pepkor Trading [3] TYPE AND CLASS OF SECURITIES Share rights to ordinary [1 - 3] shares in the Company granted in terms of the Scheme NATURE OF TRANSACTION Acceptance of share rights in [1 - 3] terms of the Scheme (off-market transaction) DATE OF AWARD OF SHARE RIGHTS 1 March 2023 [1 - 3] DATE OF ACCEPTANCE OF SHARE 17 March 2023 [1 - 3] RIGHTS PRICE AT WHICH SHARE RIGHTS Zero cost [1 - 3] AWARDED NUMBER OF SHARE RIGHTS ACCEPTED 514 717 [1] 766 090 [2] 227 433 [3] DEEMED TOTAL RAND VALUE OF R8 796 513.53 [1] SHARE RIGHTS ACCEPTED BASED ON R13 092 478.10 [2] THE CLOSING SHARE PRICE OF R17.09 R3 886 829.97 [3] ON 16 MARCH 2023 VESTING DATE OF SHARE RIGHTS The share rights are subject to a [1 - 3] three year performance period and shall vest on the third anniversary of the award date subject to the achievement of performance criteria NATURE AND EXTENT OF INTEREST IN Direct, beneficial [1 - 3] THE TRANSACTION Clearance for the above was obtained in terms of paragraphs 3.66 and 6.45 of the JSE Listings Requirements and JSE Debt Listings Requirements, respectively. Parow 17 March 2023 Equity Sponsor PSG Capital Debt Sponsor and corporate broker Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 17-03-2023 02:00:00 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.