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Changes to the Composition of the Pepkor Board and Board Committees
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")
CHANGES TO THE COMPOSITION OF THE PEPKOR BOARD AND BOARD COMMITTEES
In accordance with paragraphs 3.59 of the JSE Limited Listings Requirements and 6.42 of the
Debt and Specialist Securities Listings Requirements, notice is hereby given to shareholders and
noteholders that Mr Richard John Wainwright ("Richard") has been appointed as an Independent
Non-Executive Director, with effect from 24 February 2026.
Richard is a seasoned executive who served as Chief Executive Officer of Investec Bank Limited
from 2016 until 2024. He holds a B. Com (Honours) degree in Financial Management from the
University of Cape Town and qualified as a chartered accountant in 1988.
Richard's appointment to the Pepkor Board is made to enhance the overall skill set of the Board.
Richard has extensive risk, financial services, audit, global and capital markets experience and
will be appointed to Pepkor's Audit and Risk Committee and Investment Committee with effect
from the date of his appointment to the Board.
The company confirms that the appointment has been made in accordance with the Board
Nomination Policy, and the Board confirms that it considered and is satisfied with the competence,
qualifications and experience of the director being appointed. The Board welcomes Richard and
looks forward to his contribution, including the value that he will add to the respective Board
Committees.
Pepkor shareholders and noteholders are further advised that Mr Louis du Preez ("Louis") will
retire from the board and consequently from the Investment Committee, Nominations Committee
and the Human Resources and Remuneration Committee at the company's Annual General
Meeting on 24 February 2026 (the "AGM"). In terms of the company's Memorandum of
Incorporation, Louis is due to retire from the Pepkor board by rotation at the AGM. Pepkor
appreciates Louis' invaluable contribution over the years and wishes him well in his future
endeavours.
Mr Ian Kirk ("Ian") has been appointed to the Nominations Committee with effect from 24 February
2026. Ian currently chairs the Investment Committee and serves on the Human Resources and
Remuneration Committee.
Parow
23 December 2025
Equity and Debt Sponsor
Investec Bank Limited
Date: 23-12-2025 11:11:00
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