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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: 3789006D677C34F69875
("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 11 December 2025 relating to the
availability of the Company's annual financial statements for the year ended 30 September
2025 ("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 2025 ("Summarised Financial Statements") and the
notice of the annual general meeting of the Company ("Notice of AGM") were distributed to
Shareholders today, Monday, 19 January 2026. The Summarised Financial Statements
contain no modifications to the reviewed results that were announced on SENS on 25
November 2025 and the Annual Financial Statements.
The following reports will also be available on the Company's website as from today, Monday,
19 January 2026:
1. the Notice of AGM, incorporating the Summarised Financial Statements
(https://pepkor.co.za/latest-results/); and
2. the Integrated Report (https://pepkor.co.za/latest-results/).
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 Tuesday, 24 February 2026, to
transact the business as set out in the Notice of AGM.
Kindly note the following salient details:
Record date to determine which Friday, 9 January 2026
shareholders are entitled to receive the
notice of meeting
Publication/posting date Monday, 19 January 2026
Last day to trade to determine eligible Tuesday, 10 February 2026
shareholders that may attend, participate
and vote at the meeting
Record date to determine eligible Friday, 13 February 2026
shareholders that may attend, participate
and vote at the meeting
Meeting deadline date (For administrative Friday, 20 February 2026
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 09:00 on Tuesday, 24 February 2026
Publication of results Tuesday, 24 February 2026
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://pepkor.co.za/documents-and-policies/.
Parow
19 January 2026
Equity and Debt Sponsor
Investec Bank Limited
Date: 19-01-2026 05:15:00
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