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Dealings in Securities
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")
DEALINGS IN SECURITIES
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited ("JSE") Listings Requirements
and paragraphs 6.45 to 6.56 of the JSE Debt and Specialist Securities Listings Requirements,
the following information regarding the acquisition of securities and the acceptance of share
rights granted under the Pepkor Holdings Limited Executive Share Rights Scheme ("the
Scheme") is disclosed:
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 (Pty) Limited (a major
subsidiary of the Company) ("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 December 2025
[1 - 3]
DATE OF ACCEPTANCE OF SHARE 11 December 2025 [1 - 3]
RIGHTS
PRICE AT WHICH SHARE RIGHTS Zero cost [1 - 3]
AWARDED
NUMBER OF SHARE RIGHTS ACCEPTED 917 947 [1]
558 750 [2]
189 576 [3]
DEEMED TOTAL RAND VALUE OF R24 142 006.10 [1]
SHARE RIGHTS ACCEPTED BASED ON R14 695 125.00 [2]
THE CLOSING SHARE PRICE OF R26.30 R4 985 848.80 [3]
ON 10 DECEMBER 2025
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 6.48 of the JSE
Listings Requirements and the JSE Debt and Specialist Securities Listings Requirements,
respectively.
Parow
12 December 2025
Equity Sponsor and Debt Sponsor
Investec Bank Limited
Date: 12-12-2025 04:00:00
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