Change To Committee Membership 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”) CHANGE TO COMMITTEE MEMBERSHIP Shareholders and noteholders are referred to the announcement published on SENS on 20 January 2021, advising that Mr J Naidoo had resigned as a non-executive director of Pepkor and as a member of the relevant Pepkor board committees on which he served, with effect from 1 February 2021. Following the aforementioned resignation, and in accordance with paragraphs 3.59(c) and 6.39(c) of the JSE Limited Listings and Debt Listings Requirements, the board of directors of the Company wishes to advise that Ms WYN Luhabe has been appointed as a member and chairman of the Nomination Committee of the Company. The current membership of the Nomination Committee and the Human Resources and Remuneration Committee is as follows: Nomination Committee Ms WYN Luhabe (chairman) Mr JB Cilliers Mr LJ Du Preez Human Resources and Remuneration Committee Mr SH Müller (chairman) Ms WYN Luhabe Mr LJ du Preez Parow 3 February 2021 Equity Sponsor PSG Capital Debt Sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 03-02-2021 04:00:00 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.