PEPKOR HOLDINGS LIMITED - Changes to Pepkor Investment Committee

Changes to Pepkor Investment Committee

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")

CHANGES TO PEPKOR INVESTMENT COMMITTEE

In accordance with paragraphs 3.59(c) and 6.39(c) of the JSE Limited Listings Requirements and Debt
Listings Requirements, respectively, the board of directors of the Company ("Board") wishes to advise
shareholders and noteholders that Ms Paula Disberry and Mr Louis du Preez have been appointed to
the investment committee. Mr Steve Müller will step down as a member of the investment committee.
Mr Müller will continue to serve as chair of the human resources and remuneration committee and as a
member of the audit and risk committee.

The changes are effective 1 November 2024. The changes were made with the objective of rebalancing
the skill sets and responsibilities across Board committees.


Parow
30 October 2024

Equity Sponsor and Debt Sponsor
Investec Bank Limited

Date: 30-10-2024 05:05:00
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.