Changes To Functions Of Directors 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”) CHANGES TO FUNCTIONS OF DIRECTORS Shareholders and noteholders are referred to the JSE Limited (“JSE”) Stock Exchange News Service announcement published on 1 June 2021 (the “Previous Announcement”), informing the market of the changes to the Pepkor Board Committees. In accordance with paragraphs 3.59(c) and 6.39(c) of the JSE Listings and Debt Listings Requirements respectively, and following the completion of the induction and handover process, as advised in the Previous Announcement, the board of directors of the Company (the “Board”) is pleased to advise that Ms Hester Hickey has been appointed as the Chairman of the Audit and Risk Committee (the “Committee”) with effect from 1 January 2022. Ms Hickey has served on the Pepkor Board and as a member of the Committee since 1 June 2021 and has significant experience in chairing audit committees of JSE-listed companies. Ms Fagmeedah Petersen-Cook, who has served as the interim Chairman of the Committee from 17 February 2021, will continue to serve as a member of the Committee from 1 January 2022. The Board wishes to thank Ms Petersen-Cook for filling the role of interim Chairman of the Committee. Parow 15 December 2021 Equity Sponsor PSG Capital Debt Sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 15-12-2021 03:30:00 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.