Acceptance Of Rights Granted Under The Pepkor Holdings Limited 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”) ACCEPTANCE OF RIGHTS GRANTED UNDER THE PEPKOR HOLDINGS LIMITED EXECUTIVE SHARE RIGHTS SCHEME (“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 acceptance of rights granted under the Scheme is disclosed: NAMES OF DIRECTORS LM Lourens (1) RG Hanekom (2) JL Hamman (3) COMPANY OF WHICH A DIRECTOR Pepkor Holdings Limited (1 - 2) Pepkor Trading Proprietary (3) Limited (a major subsidiary of the Company) STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE AND CLASS OF SECURITIES Share rights to ordinary shares in the Company granted in terms of the Scheme NATURE OF TRANSACTIONS Acceptance of share rights in terms of the Scheme (off-market transactions) DATE OF AWARD OF SHARE RIGHTS 1 March 2021 DATE OF ACCEPTANCE OF SHARE 3 March 2021 RIGHTS PRICE AT WHICH SHARE RIGHTS Zero cost AWARDED NUMBER OF SHARE RIGHTS ACCEPTED 1 445 334 (1) 966 665 (2) 787 723 (3) TOTAL RAND VALUE OF SHARE RIGHTS R 21 680 010 (1) ACCEPTED BASED ON THE CLOSING R 14 499 975 (2) SHARE PRICE OF R15.00 ON 2 MARCH R 11 815 845 (3) 2021 VESTING DATE OF SHARE RIGHTS The share rights 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 THE TRANSACTION Clearance for the above was obtained in terms of paragraphs 3.66 and 6.45 of the JSE Listings Requirements and JSE Debt Listings Requirements, respectively. Parow 4 March 2021 Equity Sponsor PSG Capital Debt Sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 04-03-2021 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.