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Acquisition of Securities and Acceptance of Share Rights in terms of the Pepkor Holdings Limited Scheme
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")
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 THEY ARE A Pepkor and Pepkor Trading (Pty) Limited
DIRECTOR (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 1 March 2021
DATE OF VESTING 1 March 2024
DATE OF TRANSACTION 5 March 2024
DEEMED PRICE PER SHARE R18.63
(closing price on 5 March 2024)
NUMBER OF SECURITIES ACQUIRED 429 606
AFTER SETTLEMENT OF TAX
DEEMED TOTAL RAND VALUE OF R8 003 559.78
SECURITIES ACQUIRED NET OF TAX
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
ACCEPTANCE OF SHARE RIGHTS
NAMES OF DIRECTORS AND COMPANY PJ Erasmus [1]
SECRETARY RG Hanekom [2]
M Allie [3]
COMPANY OF WHICH THEY ARE A Pepkor [1 - 3]
DIRECTOR AND COMPANY SECRETARY Pepkor Trading [1 - 3]
STATUS Executive director of Pepkor and director
of Pepkor Trading [1 - 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 2024 [1 - 3]
DATE OF ACCEPTANCE OF SHARE 7 March 2024 [1 - 3]
RIGHTS
PRICE AT WHICH SHARE RIGHTS Zero cost [1 - 3]
AWARDED
NUMBER OF SHARE RIGHTS ACCEPTED 1 405 943 [1]
657 126 [2]
290 358 [3]
DEEMED TOTAL RAND VALUE OF R26 445 787.83 [1]
SHARE RIGHTS ACCEPTED BASED ON R12 360 540.06 [2]
THE CLOSING SHARE PRICE OF R18.81 R5 461 633.98 [3]
ON 6 MARCH 2024
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 the JSE Debt Listings Requirements, respectively.
Parow
7 March 2024
JSE Equity Sponsor
Investec Bank Limited
Debt sponsor and corporate broker
Rand Merchant Bank (a division of FirstRand Bank Limited)
Date: 07-03-2024 04:30:00
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