EPE CAPITAL PARTNERS LIMITED - Intra-group share repurchase

Intra-group share repurchase

EPE CAPITAL PARTNERS LTD
(Incorporated in the Republic of Mauritius)
(Registration number: C138883 C1/GBL)
ISIN: MU0522S00005
Share Code: EPE
("Ethos Capital" or the "Company" or the "Group")

INTRA-GROUP SHARE REPURCHASE

In compliance with paragraph 3.99 of the Listings Requirements of the JSE Limited ("JSE"), shareholders are advised that
the Company has today, 9 April 2025, concluded an intra-group repurchase with EPE Capital Fundco Pty Ltd ("FundCo"),
a wholly owned subsidiary of Ethos Capital (the "Intra-group Repurchase").

In terms of the Intra-group Repurchase, the Company has acquired 13,500,000 of its A Ordinary shares (the
"Repurchased Shares") from Fundco at a repurchase price of R4.90 per A Ordinary share, for a total value of
R66,150,000. The 13,500,000 Repurchased Shares, as previously reported, have been classified as treasury shares and
excluded from all calculations to determine the net asset value per share of the Group.

In addition, the Company currently holds 17,586,046 of its A Ordinary Shares as treasury shares (the "Treasury Shares"),
that were previously repurchased through share buyback programmes.

Application will be made to the JSE for the delisting of the Repurchased Shares as well as the Treasury Shares, and
subject to the JSE's approval, the Repurchased Shares and the Treasury Shares (31,086,046 in aggregate, representing
10.8% of the total issued A Ordinary shares) will be cancelled in accordance with section 72 (3) of the Mauritius
Companies 2001, and thereafter nil A Ordinary Shares will be held in treasury.

Ebene, Mauritius (with simultaneous circulation in Johannesburg)
9 April 2025

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 09-04-2025 05:25:00
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