PEPKOR HOLDINGS LIMITED - Notice Of Annual General Meeting And Broad-Based Black Economic Empowerment Act: Annual Compliance Report

Notice Of Annual General Meeting And Broad-Based Black Economic Empowerment Act: Annual Compliance Report

PEPKOR HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: PPH
Debt Code: PPHI
ISIN: ZAE000259479
(“Pepkor” or the “Company”)

NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT: ANNUAL COMPLIANCE REPORT

Further to the announcement published on SENS on 13 December 2021 relating to the
availability of the Company’s annual financial statements for the year ended 30 September
2021 (“Annual Financial Statements”), shareholders of the Company (“Shareholders”) are
hereby advised that the Company’s summarised annual financial statements for the year
ended 30 September 2021 (“Summarised Financial Statements”) and the notice of the
annual general meeting of the Company (“Notice of AGM”) were distributed to Shareholders
today, Thursday, 27 January 2022. The Summarised Financial Statements contain no
modifications to the reviewed results that were announced on SENS on 19 November 2021
and the Annual Financial Statements.

The following reports will also be available on the Company’s website as from today,
Thursday, 27 January 2022:

   1. the Notice of AGM (https://www.pepkor.co.za/investor-relations/shareholder-diary-
      meetings-and-notices/); and
   2. the Integrated Report, incorporating the Summarised Financial Statements
      (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 Thursday, 10 March 2022, to
transact the business as set out in the Notice of AGM.

Kindly note the following salient details:
Issuer name                                                    Pepkor Holdings Limited
Type of instrument                                                     Ordinary shares
ISIN number                                                               ZAE000259479
JSE code                                                                           PPH
Meeting type                                                    Annual General Meeting
Meeting venue                                                 Electronic Communication
Record date – to determine which                               Friday, 21 January 2022
Shareholders are entitled to receive the 
notice of meeting
Publication/posting date                                     Thursday, 27 January 2022

Last day to trade – Last day to trade to                         Tuesday, 1 March 2022
determine eligible Shareholders that may 
attend, speak and vote at the meeting
Record date – to determine eligible                               Friday, 4 March 2022
Shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (for administrative                        Tuesday, 8 March 2022
purposes, forms of proxy for the meeting to
be lodged)
Meeting date                                          09:00 on Thursday, 10 March 2022
Publication of results                                         Thursday, 10 March 2022
Website link                                                 https://www.pepkor.co.za/

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE 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
27 January 2022

Equity Sponsor
PSG Capital

Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 27-01-2022 04:15:00
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