PEPKOR HOLDINGS LIMITED - Notice of Annual General Meeting and Availability of Integrated Report and B-BBEE Report

Notice of Annual General Meeting and Availability of Integrated Report and B-BBEE Report

PEPKOR HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: PPH
Debt Code: PPHI
ISIN: ZAE000259479
LEI: 378900D677C34F69875
("Pepkor" or the "Company")

NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED
REPORT AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT REPORT

Further to the announcement published on SENS on 13 December 2023 relating to the
availability of the Company's annual financial statements for the year ended 30 September
2023 ("Annual Financial Statements"), shareholders of the Company ("Shareholders") and
noteholders are hereby advised that the Company's summarised annual financial statements
for the year ended 30 September 2023 ("Summarised Financial Statements") and the
notice of the annual general meeting of the Company ("Notice of AGM") were distributed to
Shareholders today, Friday, 19 January 2024. The Summarised Financial Statements
contain no modifications to the reviewed results that were announced on SENS on 29
November 2023 and the Annual Financial Statements.

The following reports will also be available on the Company's website as from today, Friday,
19 January 2024:

1. the Notice of AGM, incorporating the Summarised Financial Statements
   (https://www.pepkor.co.za/investor-relations/shareholder-diary-meetings-and-
   notices/); and
2. the Integrated Report (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, 7 March 2024, to
transact the business as set out in the Notice of AGM.

Kindly note the following salient details:

Record date to determine which                                   Friday, 12 January 2024
shareholders are entitled to receive the
notice of meeting

Publication/posting date                                         Friday, 19 January 2024

Last day to trade to determine eligible                        Tuesday, 27 February 2024
shareholders that may attend, participate
and vote at the meeting

Record date to determine eligible                                   Friday, 1 March 2024
shareholders that may attend, participate
and vote at the meeting

Meeting deadline date (For administrative                          Tuesday, 5 March 2024
purposes, forms of proxy for the meeting to
be lodged)

Meeting date                                             09:00 on Thursday, 7 March 2024

Publication of results                                            Thursday, 7 March 2024

Website link                                                   https://www.pepkor.co.za/

BROAD-BASED BLACK ECONOMIC EMPOWERMENT 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
19 January 2024

Equity Sponsor
Investec Bank Limited

Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)
Date: 19-01-2024 04:00:00
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