Results Of The Annual General Meeting 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders and noteholders are hereby advised that at the annual general meeting of the Company held entirely by electronic communication at 09:00 a.m. today, Thursday, 10 March 2022 (“AGM”), all of the resolutions placed before the meeting were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue* issue* Ordinary resolution 90.50% 9.50% 3 238 947 87.32% 0.00% number 1: 419 Re-election of TL de Klerk as a director who retires by rotation Ordinary resolution 98.39% 1.61% 3 238 948 87.32% 0.00% number 2: 336 Re-election of WYN Luhabe as a director who retires by rotation Ordinary resolution 97.46% 2.54% 3 238 947 87.32% 0.00% number 3: 419 Re-election of SH Müller as a director who retires by rotation Ordinary resolution 99.94% 0.06% 3 238 947 87.32% 0.00% number 4: 419 Re-election of F Petersen-Cook as a director who retires by rotation Ordinary resolution 99.98% 0.02% 3 238 947 87.32% 0.00% number 5: 419 Appointment of P Disberry as a director of the Company Ordinary resolution 99.78% 0.22% 3 238 947 87.32% 0.00% number 6: 419 Appointment of HH Hickey as a director of the Company Ordinary resolution 99.97% 0.03% 3 238 939 87.32% 0.00% number 7: 336 Appointment of ZN Malinga as a director of the Company Ordinary resolution 99.98% 0.02% 3 238 947 87.32% 0.00% number 8: 419 Appointment of IM Kirk as a director of the Company Ordinary resolution 99.97% 0.03% 3 238 939 87.32% 0.00% number 9: 336 Appointment of LI Mophatlane as a director of the Company Ordinary resolution 99.41% 0.59% 3 238 950 87.32% 0.00% number 10: 713 Appointment of PJ Erasmus as a director of the Company Ordinary resolution 97.39% 2.61% 3 238 947 87.32% 0.00% number 11: 219 Re-appointment of S Müller as a member of the audit and risk committee Ordinary resolution 99.94% 0.06% 3 238 947 87.32% 0.00% number 12: 219 Re-appointment of F Petersen-Cook as a member of the audit and risk committee Ordinary resolution 99.78% 0.22% 3 238 947 87.32% 0.00% number 13: 219 Appointment of HH Hickey as a member of the audit and risk committee Ordinary resolution 99.98% 0.02% 3 238 948 87.32% 0.00% number 14: 136 Appointment of ZN Malinga as a member of the audit and risk committee Ordinary resolution 96.12% 3.88% 3 238 951 87.32% 0.00% number 15: 630 Re-appointment of PwC Inc. as the auditor Ordinary resolution 91.35% 8.65% 2 932 808 79.07% 8.26% number 16: 850 Non-binding advisory vote on Pepkor’s remuneration policy Ordinary resolution 92.81% 7.19% 2 932 798 79.07% 8.26% number 17: 245 Non-binding advisory vote on Pepkor’s implementation report on the remuneration policy Special resolution number 1: Remuneration of non-executive directors Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00% number 1.1: 400 Chairman Special resolution 99.97% 0.03% 3 238 960 87.32% 0.00% number 1.2: 900 Lead independent director Special resolution 99.97% 0.03% 3 238 959 87.32% 0.00% number 1.3: 106 Board members Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00% number 1.4: 106 Audit and risk committee chairman Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00% number 1.5: 106 Audit and risk committee members Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00% number 1.6: 106 Human resources and remuneration committee chairman Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00% number 1.7: 106 Human resources and remuneration committee members Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00% number 1.8: 106 Social and ethics committee chairman Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00% number 1.9: 106 Social and ethics committee members Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00% number 1.10: 106 Nomination committee members Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00% number 1.11: 106 Investment committee chairman Special resolution 99.97% 0.03% 3 238 958 87.32% 0.00% number 1.12: 106 Investment committee members Special resolution 99.97% 0.03% 3 238 959 87.32% 0.00% number 1.13: 106 Non-scheduled extraordinary meetings Special resolution 99.97% 0.03% 3 238 959 87.32% 0.00% number 1.14: 106 Director approved by Prudential Authority Special resolution 99.58% 0.42% 3 238 942 87.32% 0.00% number 2: 230 Inter-company financial assistance Special resolution 98.40% 1.60% 3 238 933 87.32% 0.00% number 3: 095 General authority to repurchase shares issued by the company Note: *Total number of shares in issue as at 4 March 2022, being the record date to be eligible to vote at the AGM was 3 709 095 094. Stellenbosch 10 March 2022 Equity Sponsor PSG Capital Debt Sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 10-03-2022 05:00:00 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.