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Appointment of Independent Non-Executive Director and Changes to Pepkor Board Committees
PEPKOR HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: PPH
Debt Code: PPHI
ISIN: ZAE000259479
LEI: 3789006D677C34F69875
("Pepkor" or the "Company")
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES TO PEPKOR BOARD COMMITTEES
In accordance with paragraphs 3.59(a) and 6.39(a) of the JSE Limited ("JSE") Listings
Requirements and Debt Listings Requirements, respectively, the board of directors of the
Company ("Board") wishes to advise shareholders and noteholders that Ms Nunu Rosemary
Ntshingila ("Nunu") has been appointed as an independent non-executive director to the
Board of Pepkor and as a member of the human resources and remuneration committee,
with immediate effect.
Nunu holds an undergraduate degree from University of Swaziland and an MBA degree from
Morgan State University, Baltimore, Maryland. She has extensive experience in marketing,
strategy and advertising, having served in a number of business leadership roles, including
that of Facebook's Regional Director for Africa, Group CEO of Ogilvy & Mather South Africa
and Chairperson of Ogilvy & Mather. Nunu has also served as a director of, inter alia,
Transnet, Old Mutual, Telkom, Ogilvy Global and Ivanhoe Mines.
The appointment was made with the objectives of enhancing the skill set of the Board as well
as to strengthen the independence and diversity of the Board. The Company confirms that
the appointment was made in accordance with the Board nomination policy.
The Board welcomes Nunu and looks forward to her contribution.
The Board also deems it appropriate to reduce the number of directors serving on the
investment committee. Ms Hester Hickey ("Hester") therefore steps down as a member of
the investment committee with immediate effect. Hester will continue to serve as Chair of the
Audit and Risk Committee.
Parow
15 November 2023
Equity Sponsor
Investec Bank Limited
Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 15-11-2023 02:35:00
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