Changes To The Pepkor Board Committees
PEPKOR HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: PPH
Debt Code: PPHI
(“Pepkor” or “the Company”)
CHANGES TO THE PEPKOR BOARD COMMITTEES
Shareholders and noteholders of the Company are referred to the SENS announcement
published on 27 May 2021, informing the market of the appointments made to the board of
directors of Pepkor (“Board”), effective 1 June 2021 (“Appointments”). The Appointments
were made with the objectives of enhancing and widening the skill set of the Board as well
as to strengthen the independence and diversity components of the Board.
Having expanded the skills base and diversity of the Board, the Board deems it appropriate
that the benefits associated therewith be utilised on the Board committees. As such, and in
accordance with paragraphs 3.59(c) and 6.39(c) of the JSE Limited (“JSE”) Listings and Debt
Listings Requirements, respectively, the Board hereby wishes to advise the market of its
decision to reconstitute the below Board committees with effect from 1 June 2021.
Audit and Risk Committee
Fagmeedah Petersen-Cook (interim chairman)
Human Resources and Remuneration Committee
Steve Müller (chairman)
Louis du Preez
Wendy Luhabe (chairman)
Louis Du Preez
Social and Ethics Committee
Fagmeedah Petersen-Cook (chairman)
Ian Kirk (chairman)*
Theodore de Klerk
* Appointed to the committee with effect from 1 June 2021.
# It is intended that Hester Hickey be appointed as chairman of the Audit and Risk Committee
after an appropriate induction and hand-over process. Shareholders and noteholders will be
duly advised when this change occurs.
As a consequence of the above Board committee appointments, Wendy Luhabe has resigned
from the Audit and Risk, Human Resources and Remuneration, and Social and Ethics
Committees with effect from 1 June 2021. As chairman of Pepkor, Wendy Luhabe has a
standing invitation to Board committee meetings.
1 June 2021
Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 01-06-2021 12:00:00
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