PEPKOR HOLDINGS LIMITED - Change To The Board Of Directors Of Pepkor

Release Date: 29/01/2019 12:00
Code(s): PPH
 
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Change To The Board Of Directors Of Pepkor

Pepkor Holdings Limited
(Previously Steinhoff Africa Retail Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: PPH
ISIN: ZAE000259479
(“Pepkor” or the “Company”)

CHANGE TO THE BOARD OF DIRECTORS OF PEPKOR

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of
directors of Pepkor wishes to advise shareholders that Mr Pieter Erasmus (“Pieter”) will resign
as non-executive director from the Pepkor board with immediate effect to dedicate more time
to his private business interests.

The Pepkor board would like to thank Pieter for his invaluable contribution made to the Pepkor
group.

Parow
29 January 2019

Sponsor:
PSG Capital

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