PEPKOR HOLDINGS LIMITED - Dealings in Securities6 Mar 2026
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 6.77 to 6.80 of the JSE ("JSE") Listings Requirements and
paragraphs 6.45 to 6.56 of the JSE Debt and Specialist Securities Listings Requirements, the
following information regarding dealing in securities under the Pepkor Holdings Limited
Executive Share Rights Scheme ("the Scheme") is disclosed:

ACQUISITION OF SECURITIES

 NAME OF DIRECTOR                                RG Hanekom

 NAME OF ASSOCIATE                               RG Hanekom Familie Trust

 RELATIONSHIP OF ASSOCIATE WITH                  Family Trust
 DIRECTOR
 
 COMPANY OF WHICH HE IS 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 2023

 DATE OF VESTING                                 1 March 2026

 DATE OF TRANSACTION                             3 March 2026

 DEEMED PRICE PER SHARE                          R26.00 (closing price on 2 March 2026)

 NUMBER OF SECURITIES ACQUIRED                   234 588
 AFTER SETTLEMENT OF TAX

 DEEMED TOTAL RAND VALUE OF                      R6 099 288.00
 SECURITIES ACQUIRED NET OF TAX

 NATURE AND EXTENT OF INTEREST IN                Indirect, beneficial
 THE TRANSACTION


SALE OF SECURITIES

 NAMES OF DIRECTORS AND COMPANY                  SNN Cardinaal                        [1]
 SECRETARY                                       M Allie.                             [2]


 COMPANY OF WHICH THEY ARE A                     Pepkor Trading                     [1,2]
 DIRECTOR AND COMPANY SECRETARY                  Pepkor                               [2]

 STATUS                                          Director of Pepkor Trading           [1]
                                                 Company secretary of Pepkor and Pepkor
                                                 Trading                              [2]

 TYPE AND CLASS OF SECURITIES                    Ordinary Shares                   [1, 2]

 NATURE OF TRANSACTION                           On-market sale of Pepkor ordinary shares
                                                 that were awarded on 1 March 2023 and
                                                 vested on 1 March 2026 in terms of the
                                                 Scheme                             [1,2]


 TRANSACTION DATE                                3 March 2026                       [1,2]
 TOTAL NUMBER OF SHARES                          646 580                              [1]
                                                 191 953                              [2]

 PRICE PER SHARE                                 R25.598400                         [1,2]

 TRANSACTION VALUE                               R16 551 413.47                       [1]
                                                 R4 913 689.68                        [2]

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial                 [1,2]
 THE TRANSACTION

Clearance for the above was obtained in terms of the JSE Listings Requirements and the
JSE Debt and Specialist Securities Listings Requirements, respectively.

Parow
6 March 2026
Equity Sponsor and Debt Sponsor
Investec Bank Limited

Date: 06-03-2026 04:00:00
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