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Acquisition Of Securities And The Acceptance Of Share Rights In Terms Of The Pepkor Executive Share Rights Scheme
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”)
ACQUISITION OF SECURITIES AND THE ACCEPTANCE OF SHARE RIGHTS IN TERMS
OF THE PEPKOR HOLDINGS LIMITED EXECUTIVE SHARE RIGHTS SCHEME
(“THE SCHEME”)
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited (“JSE”) Listings Requirements
and paragraphs 6.42 to 6.53 of the JSE Debt Listings Requirements, the following information
regarding the acquisition of securities and the acceptance of share rights granted under the
Scheme is disclosed:
ACQUISITION OF SECURITIES
NAMES OF DIRECTORS LM Lourens [1]
RG Hanekom [2]
JL Hamman [3]
NAMES OF ASSOCIATES Leon Lourens Beleggings (Pty) Ltd [1]
LM Hamman [4]
RELATIONSHIP OF ASSOCIATES WITH Director is a director and shareholder [1]
DIRECTORS of the associate
Spouse of a director of a [4]
major subsidiary
COMPANY OF WHICH A DIRECTOR Pepkor Holdings Limited [1 - 2]
Pepkor Trading (Pty) Limited [3]
(a major subsidiary of the Company)
DIRECTOR STATUS: EXECUTIVE/NON- Executive [1 – 3]
EXECUTIVE
TYPE AND CLASS OF SECURITIES Ordinary shares [1 – 4]
NATURE OF TRANSACTION Acquisition of ordinary shares [1 – 4]
through the vesting of awards
in terms of the Scheme
(off-market transaction)
DATE OF AWARD 1 March 2019 [1 – 4]
DATE OF VESTING 1 March 2022 [1 – 4]
DATE OF TRANSACTION 10 March 2022 [1 – 4]
DEEMED PRICE PER SHARE R20.25 [1 – 4]
(closing price on 10 March 2022)
NUMBER OF SECURITIES ACQUIRED 406 274 [1]
AFTER SETTLEMENT OF TAX 273 327 [2]
194 939 [3]
82 593 [4]
DEEMED TOTAL RAND VALUE OF R8 227 048.50 [1]
SECURITIES ACQUIRED NET OF TAX R5 534 871.75 [2]
R3 947 514.75 [3]
R1 672 508.25 [4]
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial [1]
THE TRANSACTION Direct, beneficial [2 - 4]
ACCEPTANCE OF SHARE RIGHTS
NAMES OF DIRECTORS AND COMPANY LM Lourens [1]
SECRETARY RG Hanekom [2]
JL Hamman [3]
M Allie [4]
NAME OF ASSOCIATE LM Hamman [5]
RELATIONSHIP OF ASSOCIATE WITH Spouse of a director of a [5]
DIRECTOR major subsidiary
COMPANY OF WHICH A DIRECTOR Pepkor Holdings Limited [1 - 2]
Pepkor Trading (Pty) Limited [3]
(a major subsidiary of the Company)
DIRECTOR STATUS: EXECUTIVE/NON- Executive [1 - 3]
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share rights to ordinary [1 - 5]
shares in the company granted
in terms of the Scheme
NATURE OF TRANSACTION Acceptance of share rights in [1 - 5]
terms of the Scheme
(off-market transaction)
DATE OF AWARD OF SHARE RIGHTS 1 March 2022 [1 - 5]
DATE OF ACCEPTANCE OF SHARE 11 March 2022 [1 - 5]
RIGHTS
PRICE AT WHICH SHARE RIGHTS Zero cost [1 - 5]
AWARDED
NUMBER OF SHARE RIGHTS ACCEPTED 794 522 [1]
533 819 [2]
402 227 [3]
235 874 [4]
235 874 [5]
TOTAL RAND VALUE OF SHARE RIGHTS R16 089 070.50 [1]
ACCEPTED BASED ON THE CLOSING R10 809 834.75 [2]
SHARE PRICE OF R20.25 ON 10 MARCH R8 145 096.75 [3]
2022 R4 776 448.50 [4]
R4 776 448.50 [5]
VESTING DATE OF SHARE RIGHTS The share rights are subject to a [1 - 5]
three year performance period
and shall vest on the third anniversary
of the award date subject to
the achievement of
performance criteria
NATURE AND EXTENT OF INTEREST IN Direct, beneficial [1 - 5]
THE TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.
Parow
11 March 2022
Equity Sponsor
PSG Capital
Debt Sponsor and corporate broker
Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 11-03-2022 03:00:00
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