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Pepkor - AGM, AR and B-BBEE report
Shareholders of the Company ("Shareholders") and noteholders were hereby advised that the Company's summarised annual financial statements for the year ended 30 September 2025 ("Summarised Financial Statements") and the notice of the annual general meeting of the Company ("Notice of AGM") were distributed to Shareholders today, Monday, 19 January 2026. The Summarised Financial Statements contain no modifications to the reviewed results that were announced on SENS on 25 November 2025 and the Annual Financial Statements.
The following reports will also be available on the Company's website as from today, Monday, 19 January 2026:
1. the Notice of AGM, incorporating the Summarised Financial Statements (pepkor.co.za/latest-results/); and
2. the Integrated Report (pepkor.co.za/latest-results/).
Notice of AGM
Notice was hereby given that the annual general meeting of Shareholders ("AGM") will be conducted entirely by electronic communication at 09:00 on Tuesday, 24 February 2026, to transact the business as set out in the Notice of AGM.
Broad-Based Black Economic Empowerment Compliance Report
Notice was hereby given that the Company's annual compliance report has been published and is, together with the Company's latest broad-based black economic empowerment certificate, available on the Company's website at pepkor.co.za/documents-and-policies/.
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