Results of the 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 LEI: 3789006D677C34F69875 ("Pepkor" or the "Company") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders and noteholders are hereby advised that at the annual general meeting of the Company held by electronic participation at 09:00 a.m. today, Thursday, 7 March 2024 ("AGM"), all of the resolutions were passed by the requisite majorities of the Company's shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of percentage percentage shares Number of of total of total voted at shares number of number of AGM as a abstained as shares shares Number of percentage a percentage Resolutions proposed voted at voted at shares voted of shares in of shares in at the AGM AGM AGM at AGM issue* issue* Ordinary resolution number 1: Re-election of F Petersen- Cook as a director who retires by rotation 96.94% 3.06% 3 130 903 710 84.97% 0.00% Ordinary resolution number 2: Re-election of WYN Luhabe as a director who retires by rotation 97.34% 2.66% 3 130 903 710 84.97% 0.00% Ordinary resolution number 3: Re-election of ZN Malinga as a director who retires by rotation 100.00% 0.00% 3 130 903 710 84.97% 0.00% Ordinary resolution number 4: Appointment of RN Ntshingila as a director 100.00% 0.00% 3 130 903 710 84.97% 0.00% Ordinary resolution number 5: Re-appointment of HH Hickey as a member of the audit and risk committee 100.00% 0.00% 3 130 903 710 84.97% 0.00% Ordinary resolution number 6: Re-appointment of F Petersen-Cook as a member of the audit and risk committee 96.94% 3.06% 3 130 903 710 84.97% 0.00% Ordinary resolution number 7: 100.00% 0.00% 3 130 903 710 84.97% 0.00% Appointment of ZN Malinga as a member of the audit and risk committee Ordinary resolution number 8: Appointment of SH Müller as a member of the audit and risk committee 97.61% 2.39% 3 130 903 710 84.97% 0.00% Ordinary resolution number 9: Re-appointment of PricewaterhouseCoopers Inc. as auditor 100.00% 0.00% 3 130 985 116 84.97% 0.00% Ordinary resolution number 10: Non-binding advisory vote on Pepkor's remuneration policy 82.51% 17.49% 3 130 985 116 84.97% 0.00% Ordinary resolution number 11: Non-binding advisory vote on Pepkor's implementation report on the remuneration policy 86.06% 13.94% 3 130 984 484 84.97% 0.00% Special resolution number 1: Remuneration of non- executive directors Special resolution number 1.1: Board chair 98.94% 1.06% 3 130 903 710 84.97% 0.00% Special resolution number 1.2: Lead independent director 99.78% 0.22% 3 130 903 710 84.97% 0.00% Special resolution number 1.3: Board members 99.78% 0.22% 3 130 903 710 84.97% 0.00% Special resolution number 1.4: Audit and risk committee chair 99.83% 0.17% 3 130 985 116 84.97% 0.00% Special resolution number 1.5: Audit and risk committee members 99.83% 0.17% 3 130 985 116 84.97% 0.00% Special resolution number 1.6: Human resources and remuneration committee chair 99.90% 0.10% 3 130 985 116 84.97% 0.00% Special resolution number 1.7: Human resources and remuneration committee members 99.90% 0.10% 3 130 985 116 84.97% 0.00% Special resolution number 1.8: Social and ethics committee chair 99.90% 0.10% 3 130 990 116 84.97% 0.00% Special resolution number 1.9: 99.90% 0.10% 3 130 990 116 84.97% 0.00% Social and ethics committee members Special resolution number 1.10: Nomination committee members 99.89% 0.11% 3 130 985 116 84.97% 0.00% Special resolution number 1.11: Investment committee chair 99.89% 0.11% 3 130 985 116 84.97% 0.00% Special resolution number 1.12: Investment committee members 99.90% 0.10% 3 130 985 116 84.97% 0.00% Special resolution number 1.13: Director approved by Prudential Authority 100.00% 0.00% 3 130 985 116 84.97% 0.00% Special resolution number 2: Intercompany financial assistance in terms of section 45 of the Companies Act 99.98% 0.02% 3 130 985 116 84.97% 0.00% Special resolution number 3: Financial assistance for the subscription and/or purchase of securities in the company or in subsidiary companies in terms of section 44 of the Companies Act 97.18% 2.82% 3 130 885 116 84.97% 0.00% Special resolution number 4: General authority to repurchase shares issued by the company 98.55% 1.45% 3 130 949 782 84.97% 0.00% Note: *Total number of shares in issue as at Friday, 1 March 2024, being the record date to be eligible to vote at the AGM, was 3 683 254 073, of which 2 151 270 were treasury shares. Parow 7 March 2024 Equity Sponsor Investec Bank Limited Debt sponsor Rand Merchant Bank (a division of FirstRand Bank Limited) Date: 07-03-2024 02:06:00 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.