Share Dealings By Directors And Associates Of Directors As A Result Of The Scrip Dividend PEPKOR HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2017/221869/06) Share Code: PPH ISIN: ZAE000259479 (“Pepkor” or the “Company”) SHARE DEALINGS BY DIRECTORS AND ASSOCIATES OF DIRECTORS AS A RESULT OF THE SCRIP DIVIDEND Shareholders are referred to the Company’s announcement released on SENS on 27 January 2020 regarding the results of the scrip dividend with the cash alternative of 20.9 cents (“Scrip Dividend”). In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed for those directors and associates who received Pepkor shares in respect of their shareholding in the Company under the terms of the Scrip Dividend: 1. NAME OF DIRECTOR LM Lourens COMPANY OF WHICH DIRECTOR Pepkor Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Off-market receipt of shares from Pepkor by way of a Scrip Dividend DATE OF TRANSACTION 27 January 2020 PRICE PER SECURITY 1 707.15 cents NUMBER OF SECURITIES TRANSACTED 856 TOTAL RAND VALUE OF SECURITIES R14 613.20 TRANSACTED NAME OF ASSOCIATE Leon Lourens Beleggings Proprietary Limited RELATIONSHIP WITH DIRECTOR Director and shareholder NATURE AND EXTENT OF INTEREST IN Indirect, beneficial THE TRANSACTION 2. NAME OF DIRECTOR LJ du Preez COMPANY OF WHICH DIRECTOR Pepkor Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Off-market receipt of shares from Pepkor by way of a Scrip Dividend DATE OF TRANSACTION 27 January 2020 PRICE PER SECURITY 1 707.15 cents NUMBER OF SECURITIES TRANSACTED 122 TOTAL RAND VALUE OF SECURITIES R2 082.72 TRANSACTED NAME OF ASSOCIATE The Taurus Trust RELATIONSHIP WITH DIRECTOR Trustee NATURE AND EXTENT OF INTEREST IN Indirect, beneficial THE TRANSACTION 3. NAME OF DIRECTOR F Petersen-Cook COMPANY OF WHICH DIRECTOR Pepkor Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Off-market receipt of shares from Pepkor by way of a Scrip Dividend DATE OF TRANSACTION 27 January 2020 PRICE PER SECURITY 1 707.15 cents NUMBER OF SECURITIES TRANSACTED 48 TOTAL RAND VALUE OF SECURITIES R819.43 TRANSACTED NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION Clearance for the above dealings was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Parow 30 January 2020 Sponsor PSG Capital Date: 30-01-2020 05:15:00 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.