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Notice Of Annual General Meeting, Availability Of Guarantor’s AFS 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
Debt Code: PPHI
ISIN: ZAE000259479
(“Pepkor” or the “Company”)
NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF GUARANTOR’S AFS AND
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (‘THE ACT’): ANNUAL
COMPLIANCE REPORT
Further to the announcement published on SENS on 15 December 2020 relating to the
availability of the Company’s annual financial statements for the year ended 30 September
2020 (“Annual Financial Statements”), shareholders of the Company (“Shareholders”) are
hereby advised that the Company’s summarised annual financial statements for the year
ended 30 September 2020 (“Summarised Financial Statements”) and the notice of the
annual general meeting of the Company (“Notice of AGM”) were distributed to Shareholders
today, Friday, 29 January 2021. The Summarised Financial Statements contain no
modifications to the reviewed results that were announced on SENS on
23 November 2020 and the Annual Financial Statements.
The following reports will also be available on the Company’s website as from today, Friday,
29 January 2021:
1. the Notice of AGM (https://www.pepkor.co.za/investor-relations/shareholder-diary-
meetings-and-notices/); and
2. the Integrated Report, incorporating the Summarised Financial Statements
(https://www.pepkor.co.za/investor-relations/integrated-report/).
NOTICE OF AGM
Notice is hereby given that the annual general meeting of shareholders (“AGM”) will be
conducted entirely by electronic communication at 09:00 on Wednesday, 10 March 2021, 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, 5 March 2021, with the last day to trade
being Tuesday, 2 March 2021.
AVAILABILITY OF GUARANTOR’S ANNUAL FINANCIAL STATEMENTS
Noteholders of the Company (“Noteholders”) are hereby advised that annual financial
statements for the year ended 30 September 2020 (“Guarantor’s AFS”) of Pepkor Trading
Proprietary Limited, the guarantor to the Company’s ZAR 10 billion Domestic Medium Term
Note Programme, are available for inspection at the registered office of Pepkor.
Noteholders are further advised that the audit report issued on the Guarantor’s AFS was
unqualified.
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
29 January 2021
Equity Sponsor
PSG Capital
Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 29-01-2021 04:00:00
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