PEPKOR HOLDINGS LIMITED - Notice Of Annual General Meeting Of Shareholders: Proxy Form

Notice Of Annual General Meeting Of Shareholders: Proxy Form

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

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS: PROXY FORM

Shareholders are referred to the SENS announcement published by the Company on
31 January 2020 in terms of which shareholders were given notice of the annual general
meeting and distribution of the notice of annual general meeting to be held on
11 March 2020.

Shareholders are hereby advised that it has come to the attention of the Company that Special
Resolution 3 was erroneously shaded on the proxy form which could be interpreted as the
resolution being a non-voting resolution.

For the avoidance of doubt, Pepkor shareholders are therefore advised that a revised proxy
form is available on the Company’s website at

(https://www.pepkor.co.za/investor-relations/shareholder-diary-meetings-and-notices/)

Shareholders can reflect their voting preference on the shareholders proxy form that was
originally sent out which will be accepted, or shareholders can download and complete the
revised proxy form from the website.

Parow
5 February 2020

Sponsor
PSG Capital

Date: 05-02-2020 12:20:00
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