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Dealings in Securities
PEPKOR HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: PPH
Debt Code: PPHI
ISIN: ZAE000259479
LEI: 3789006D677C34F69875
("Pepkor" or the "Company")
DEALINGS IN SECURITIES
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited ("JSE") Listings Requirements
and paragraphs 6.45 to 6.56 of the JSE Debt and Specialist Securities Listings Requirements,
the following information regarding the acquisition of securities and the acceptance of share
rights granted under the Pepkor Holdings Limited Executive Share Rights Scheme ("the
Scheme") is disclosed:
ACQUISITION OF SECURITIES
NAME OF DIRECTOR AND COMPANY RG Hanekom [1]
SECRETARY M Allie [2]
NAME OF ASSOCIATE RG Hanekom Familie Trust [1]
RELATIONSHIP OF ASSOCIATE WITH Family Trust [1]
DIRECTOR
COMPANY OF WHICH THEY ARE A Pepkor and Pepkor Trading (Pty) Limited
DIRECTOR AND COMPANY SECRETARY (a major subsidiary of the Company)
("Pepkor Trading") [1, 2]
STATUS Executive director of Pepkor and director of
Pepkor Trading [1]
Company secretary of Pepkor and Pepkor
Trading [2]
TYPE AND CLASS OF SECURITIES Ordinary shares [1, 2]
NATURE OF TRANSACTION Acquisition of ordinary shares through the
vesting of awards in terms of the Scheme
(off-market transaction) [1, 2]
DATE OF AWARD 1 March 2022 [1, 2]
DATE OF VESTING 1 March 2025 [1, 2]
DATE OF TRANSACTION 17 March 2025 [1, 2]
DEEMED PRICE PER SHARE R24.90 [1, 2]
(closing price on 17 March 2025)
NUMBER OF SECURITIES ACQUIRED 248 771 [1]
AFTER SETTLEMENT OF TAX 109 922 [2]
DEEMED TOTAL RAND VALUE OF R6 194 397.90 [1]
SECURITIES ACQUIRED NET OF TAX R2 737 057.80 [2]
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial [1]
THE TRANSACTION Direct, beneficial [2]
ACCEPTANCE OF SHARE RIGHTS
NAMES OF DIRECTORS AND COMPANY PJ Erasmus [1]
SECRETARY RG Hanekom [2]
M Allie [3]
COMPANY OF WHICH THEY ARE A Pepkor [1 - 3]
DIRECTOR AND COMPANY SECRETARY Pepkor Trading [1 - 3]
STATUS Executive director of Pepkor and director
of Pepkor Trading [1 - 2]
Company secretary of Pepkor and Pepkor
Trading [3]
TYPE AND CLASS OF SECURITIES Share rights to ordinary [1 - 3]
shares in the Company granted in
terms of the Scheme
NATURE OF TRANSACTION Acceptance of share rights in [1 - 3]
terms of the Scheme
(off-market transaction)
DATE OF AWARD OF SHARE RIGHTS 1 March 2025 [1 - 3]
DATE OF ACCEPTANCE OF SHARE 19 March 2025 [1 - 3]
RIGHTS
PRICE AT WHICH SHARE RIGHTS Zero cost [1 - 3]
AWARDED
NUMBER OF SHARE RIGHTS ACCEPTED 1 010 195 [1]
614 901 [2]
208 627 [3]
DEEMED TOTAL RAND VALUE OF R24 527 534.60 [1]
SHARE RIGHTS ACCEPTED BASED ON R14 929 796.28 [2]
THE CLOSING SHARE PRICE OF R24.28 R5 065 463.56 [3]
ON 18 MARCH 2025
VESTING DATE OF SHARE RIGHTS The share rights are subject to a [1 - 3]
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 - 3]
THE TRANSACTION
Clearance for the above was obtained in terms of paragraphs 3.66 and 6.48 of the JSE
Listings Requirements and the JSE Debt and Specialist Securities Listings Requirements,
respectively.
Parow
19 March 2025
Equity Sponsor and Debt Sponsor
Investec Bank Limited
Date: 19-03-2025 04:40:00
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