Acquisition of Securities and Acceptance of Share Rights in terms of the Pepkor Holdings Limited Scheme PEPKOR HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2017/221869/06) Share Code: PPH Debt Code: PPHI ISIN: ZAE000259479 LEI: 3789006D677C34F69875 ("Pepkor" or the "Company") ACQUISITION OF SECURITIES AND THE ACCEPTANCE OF SHARE RIGHTS IN TERMS OF THE PEPKOR HOLDINGS LIMITED EXECUTIVE SHARE RIGHTS SCHEME ("THE SCHEME") In compliance with paragraphs 3.63 to 3.74 of the JSE Limited ("JSE") Listings Requirements and paragraphs 6.42 to 6.53 of the JSE Debt Listings Requirements, the following information regarding the acquisition of securities and the acceptance of share rights granted under the Scheme is disclosed: ACQUISITION OF SECURITIES NAME OF DIRECTOR RG Hanekom COMPANY OF WHICH THEY ARE A Pepkor and Pepkor Trading (Pty) Limited DIRECTOR (a major subsidiary of the Company) ("Pepkor Trading") STATUS Executive director of Pepkor and director of Pepkor Trading TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Acquisition of ordinary shares through the vesting of awards in terms of the Scheme (off-market transaction) DATE OF AWARD 1 March 2021 DATE OF VESTING 1 March 2024 DATE OF TRANSACTION 5 March 2024 DEEMED PRICE PER SHARE R18.63 (closing price on 5 March 2024) NUMBER OF SECURITIES ACQUIRED 429 606 AFTER SETTLEMENT OF TAX DEEMED TOTAL RAND VALUE OF R8 003 559.78 SECURITIES ACQUIRED NET OF TAX NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION ACCEPTANCE OF SHARE RIGHTS NAMES OF DIRECTORS AND COMPANY PJ Erasmus [1] SECRETARY RG Hanekom [2] M Allie [3] COMPANY OF WHICH THEY ARE A Pepkor [1 - 3] DIRECTOR AND COMPANY SECRETARY Pepkor Trading [1 - 3] STATUS Executive director of Pepkor and director of Pepkor Trading [1 - 2] Company secretary of Pepkor and Pepkor Trading [3] TYPE AND CLASS OF SECURITIES Share rights to ordinary [1 - 3] shares in the Company granted in terms of the Scheme NATURE OF TRANSACTION Acceptance of share rights in [1 - 3] terms of the Scheme (off-market transaction) DATE OF AWARD OF SHARE RIGHTS 1 March 2024 [1 - 3] DATE OF ACCEPTANCE OF SHARE 7 March 2024 [1 - 3] RIGHTS PRICE AT WHICH SHARE RIGHTS Zero cost [1 - 3] AWARDED NUMBER OF SHARE RIGHTS ACCEPTED 1 405 943 [1] 657 126 [2] 290 358 [3] DEEMED TOTAL RAND VALUE OF R26 445 787.83 [1] SHARE RIGHTS ACCEPTED BASED ON R12 360 540.06 [2] THE CLOSING SHARE PRICE OF R18.81 R5 461 633.98 [3] ON 6 MARCH 2024 VESTING DATE OF SHARE RIGHTS The share rights are subject to a [1 - 3] three year performance period and shall vest on the third anniversary of the award date subject to the achievement of performance criteria NATURE AND EXTENT OF INTEREST IN Direct, beneficial [1 - 3] THE TRANSACTION Clearance for the above was obtained in terms of paragraphs 3.66 and 6.45 of the JSE Listings Requirements and the JSE Debt Listings Requirements, respectively. Parow 7 March 2024 JSE Equity Sponsor Investec Bank Limited Debt sponsor and corporate broker Rand Merchant Bank (a division of FirstRand Bank Limited) Date: 07-03-2024 04:30:00 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.