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Notice of AGM and Availability of Integrated Report and Broad-Based Black Economic Empowerment Report
PEPKOR HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: PPH
Debt Code: PPHI
ISIN: ZAE000259479
LEI: 378900D677C34F69875
("Pepkor" or the "Company")
NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED REPORT AND
BROAD-BASED BLACK ECONOMIC EMPOWERMENT REPORT
Further to the announcement published on SENS on 12 December 2024 relating to the
availability of the Company's annual financial statements for the year ended 30 September
2024 ("Annual Financial Statements"), shareholders of the Company ("Shareholders") and
noteholders are hereby advised that the Company's summarised annual financial statements
for the year ended 30 September 2024 ("Summarised Financial Statements") and the
notice of the annual general meeting of the Company ("Notice of AGM") were distributed to
Shareholders today, Friday, 17 January 2025. The Summarised Financial Statements
contain no modifications to the reviewed results that were announced on SENS on 26
November 2024 and the Annual Financial Statements.
The following reports will also be available on the Company's website as from today, Friday,
17 January 2025:
1. the Notice of AGM, incorporating the Summarised Financial Statements
(https://www.pepkor.co.za/investor-relations/shareholder-diary-meetings-and-
notices/); and
2. the Integrated Report (https://www.pepkor.co.za/investor-relations/integrated-report/).
NOTICE OF AGM
Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be
conducted entirely by electronic communication at 09:00 on Monday, 24 February 2025, to
transact the business as set out in the Notice of AGM.
Kindly note the following salient details:
Record date to determine which Friday, 10 January 2025
shareholders are entitled to receive the
notice of meeting
Publication/posting date Friday, 17 January 2025
Last day to trade to determine eligible Tuesday, 11 February 2025
shareholders that may attend, participate
and vote at the meeting
Record date to determine eligible Friday, 14 February 2025
shareholders that may attend, participate
and vote at the meeting
Meeting deadline date (For administrative Thursday, 20 February 2025
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 09:00 on Monday, 24 February 2025
Publication of results Monday, 24 February 2025
Website link https://www.pepkor.co.za/
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT: ANNUAL COMPLIANCE REPORT
In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited
Listings Requirements, notice is hereby given that the Company's annual compliance report
in terms of section 13G(2) of the Act has been published and is, together with the Company's
latest broad-based black economic empowerment certificate, available on the Company's
website at https://www.pepkor.co.za/corporate-governance/documents-and-policies/.
Parow
17 January 2025
Equity and Debt Sponsor
Investec Bank Limited
Date: 17-01-2025 04:00:00
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