PEPKOR HOLDINGS LIMITED - Resignation Of Independent Non-Executive Director And Changes To Board Committees Of The Company

Resignation Of Independent Non-Executive Director And Changes To Board Committees Of The Company

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”)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES TO BOARD COMMITTEES OF THE COMPANY

In accordance with paragraphs 3.59 and 6.39 of the JSE Limited Listings and Debt Listings
Requirements, the board of directors of the Company (the “Board”) wishes to advise that
Mr. Johann Cilliers has resigned from the Board, and the relevant committees of Pepkor, with
effect from 16 February 2021, to be able to devote more time to his personal interests. Mr.
Cilliers was the Lead Independent Director, the Chairman of the Audit and Risk Committee
and a member of the Nomination Committee.

The Chairman of Pepkor, Ms. Wendy Luhabe, thanked Mr. Cilliers for the meaningful role
that he has played since the listing of Pepkor in 2017.

Ms. Fagmeedah Petersen-Cook has been appointed as the interim Chairman of the Audit
and Risk Committee.

Shareholders and noteholders will be advised in due course of the filling of the vacancies on
the committees arising from Mr. Cilliers’ resignation.

Parow
17 February 2021

Equity Sponsor
PSG Capital

Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 17-02-2021 05:00:00
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