Appointment 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”) APPOINTMENT OF NON-EXECUTIVE DIRECTOR In accordance with paragraphs 3.59(a) and 6.39(a) of the JSE Limited (“JSE”) Listings and Debt Listings Requirements, respectively, the board of directors of the Company (“ Board”) wishes to advise shareholders and noteholders that Pieter Erasmus (“Pieter”) has been appointed as a non-executive director to the Board of Pepkor, with effect from 12 January 2022 (“Effective Date”). Pieter is a chartered accountant and served as Pepkor group CEO from 2001 to 2017. He also previously served as a non-executive director of the Company from 1 October 2018 to 29 January 2019. Pieter will be appointed as a member of the human resources and remuneration committee and the investment committee, from the Effective Date. His appointment will enhance the retail industry experience of the Board. The Company confirms that the appointment was made in accordance with the Board nomination policy. The Board welcomes Pieter and looks forward to having the benefit of his expertise. Parow 4 January 2022 Equity Sponsor PSG Capital Debt Sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 04-01-2022 03:15:00 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.