PEPKOR HOLDINGS LIMITED - Retirement Of Non-Executive Director

Retirement Of Non-Executive Director

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”)

RETIREMENT OF NON-EXECUTIVE DIRECTOR

In accordance with paragraphs 3.59(b) and 6.39(b) of the JSE Limited Listings and Debt
Listings Requirements, shareholders and noteholders are advised that Advocate Jacob
Wiese (“Jacob”), a non-executive director, who, in terms of the Company’s memorandum of
incorporation retires by rotation at the upcoming annual general meeting scheduled for
Wednesday, 10 March 2021, has advised the board of directors of the Company (“the
Board”) that he will not be making himself available for re-election. Accordingly, Jacob will
retire from the Board on 10 March 2021.

Wendy Luhabe, chairman of the Board said, “the Board expresses its appreciation to Jacob
for his valuable contribution to the Company since listing in 2017 as well as for the many
years prior to the listing and wishes him well for the future”.

Parow
18 December 2020

Equity Sponsor
PSG Capital

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

Date: 18-12-2020 03:00:00
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