PEPKOR HOLDINGS LIMITED - No Change Statement and Notice Of Annual General Meeting

No Change Statement and Notice Of Annual General Meeting

Pepkor Holdings Limited
(Previously Steinhoff Africa Retail Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: PPH
ISIN: ZAE000259479
(“Pepkor” or the “Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT, POSTING OF NOTICE OF ANNUAL GENERAL MEETING

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
summarised audited consolidated annual financial statements for the year ended
30 September 2018 (“Summarised Financial Statements”) and the notice of the annual
general meeting of the Company (“Notice of AGM”) were dispatched to Shareholders today,
Thursday, 31 January 2019, and contains no modifications to the audited results that were
announced on SENS on 26 November 2018.

The following reports will also be available on the Company’s website as from today,
Thursday, 31 January 2019:

1.   the Integrated Report, incorporating the Summarised Financial Statements
     https://www.pepkor.co.za/wp-content/uploads/2019/01/Pepkor-integrated-report-
     2018.pdf; and
2.   the full audited consolidated annual financial statements of the Company for the year
     ended 30 September 2018
     https://www.pepkor.co.za/wp-content/uploads/2018/12/PEPKOR-Annual-Financial-
     Statements-2018.pdf

NOTICE OF AGM

Notice is hereby given that the annual general meeting (“AGM”) will be held at 09:00 on
Monday, 11 March 2019, at the AfriGrande Boardroom, PEP Campus Entrance 4, Radnor
Street, Parow Industria, Cape Town to transact the business as set out in the notice of AGM.

The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 1 March 2019, with the last day to trade
being Tuesday, 26 February 2019.

Parow
31 January 2019

Sponsor
PSG Capital

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