PEPKOR HOLDINGS LIMITED - Disclosure of Change in Beneficial Interest of Securities

Disclosure of Change in Beneficial Interest of Securities

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")

DISCLOSURE OF CHANGE IN BENEFICIAL INTEREST OF SECURITIES

In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008, as amended, and
paragraph 3.83(b) of the JSE Limited Listings Requirements, shareholders are advised that
the Company has on 26 January 2024 received formal notification in the prescribed form from
Titan Premier Investments (Pty) Ltd ("Titan") that it has entered into a collateral arrangement
with respect to certain funding positions. The collateral arrangement results in a transfer of a
beneficial interest in securities of the Company, such that the total interest in the ordinary
shares of Pepkor held by Titan is 3.83% of the ordinary issued shares of the Company. Titan
retains the economic entitlement to voting and dividends in respect of the transferred shares.
On conclusion of the collateral arrangement Titan will re-acquire the beneficial interest in
securities of the Company, such that the total interest in the ordinary shares of Pepkor held
by Titan is 5.44% of the ordinary issued shares of the Company.

The Company has filed the required notice with the Takeover Regulation Panel, per section
122(3)(a) of the Companies Act, 2008.

The board of directors accepts responsibility for the information contained in this
announcement, and to the best of their knowledge and belief, that information is true, and this
announcement does not omit anything likely to affect the importance of the information
included.


Parow
29 January 2024

Equity Sponsor
Investec Bank Limited

Date: 29-01-2024 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.