PEPKOR HOLDINGS LIMITED - No Change Statement, Notice Of Annual General Meeting And B-BBEE Act Annual Compliance Report

No Change Statement, Notice Of Annual General Meeting And B-BBEE Act Annual Compliance Report

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

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL
COMPLIANCE REPORT

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
summarised audited consolidated annual financial statements for the year ended
30 September 2019 (“Summarised Financial Statements”) and the notice of the annual
general meeting of the Company (“Notice of AGM”) were dispatched to Shareholders today,
Friday, 31 January 2020, and contains no modifications to the audited results that were
announced on SENS on 25 November 2019.

The following reports will also be available on the Company’s website as from today, Friday,
31 January 2020:

1.   the Notice of AGM
     (https://www.pepkor.co.za/investor-relations/shareholder-diary-meetings-and-notices/);
2.   the Integrated Report, incorporating the Summarised Financial Statements
     (https://www.pepkor.co.za/investor-relations/integrated-report/); and
3.   the full audited consolidated annual financial statements of the Company for the year
     ended 30 September 2019
     (https://www.pepkor.co.za/investor-relations/integrated-report/).

NOTICE OF AGM

Notice is hereby given that the annual general meeting (“AGM”) will be held at 09:00 on
Wednesday, 11 March 2020, at 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, 6 March 2020, with the last day to trade
being Tuesday, 3 March 2020.

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 available on the Company’s
website at https://www.pepkor.co.za/corporate-governance/documents-and-policies/.

Parow
31 January 2020

Sponsor
PSG Capital

Date: 31-01-2020 05:00:00
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