PICK N PAY STORES LIMITED - Broad-based Black Economic Empowerment Act ("the Act"): Annual Compliance Report

Broad-based Black Economic Empowerment Act ("the Act"): Annual Compliance Report

Boxer Retail Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2024/392006/06)
JSE share code: BOX
ISIN: ZAE000339891
("the Company")

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL COMPLIANCE REPORT

In accordance with paragraph 12.7 (g) and Appendix 1 to Section 6 of the JSE 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 available on the Company's website at https://boxerinvestor.co.za/esg-
governance

By order of the Board
Westville
21 July 2026

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

Date: 21-07-2026 02:00:00
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