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PPH 201903040060A
Acceptance Of Share Rights Grants In Terms Of The Pepkor Long Term Performance Share Rights Scheme
PEPKOR HOLDINGS LIMITED
(Previously Steinhoff Africa Retail Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: PPH
ISIN: ZAE000259479
("Pepkor" or "the Company")
ACCEPTANCE OF SHARE RIGHTS GRANTS IN TERMS OF THE PEPKOR LONG TERM
PERFORMANCE SHARE RIGHTS SCHEME
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the acceptance of grant of share rights is disclosed:
NAME OF DIRECTORS LM Lourens (1)
RG Hanekom (2)
JL Hamman (3)
COMPANY OF WHICH A DIRECTOR Pepkor Holdings Limited (1) – (2)
Pepkor Trading Proprietary (1) – (3)
Limited (a major subsidiary
of the Company)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive (1) – (3)
CLASS OF SECURITIES Share Rights to receive ordinary
shares (1) – (3)
NATURE OF TRANSACTIONS Acceptance of share rights (1) – (3)
in terms of the Pepkor
Long Term Performance
Share Rights Scheme
(off-market transactions)
DATE OF ACCEPTANCE OF SHARE 1 March 2019 (1) – (3)
RIGHTS
DATE OF GRANT OF SHARE RIGHTS 1 March 2019 (1) – (3)
PRICE AT WHICH SHARE RIGHTS Zero cost (1) – (3)
GRANTED
NUMBER OF SHARE RIGHTS GRANTED 797 835 (1)
536 756 (2)
437 573 (3)
TOTAL RAND VALUE OF SHARE RIGHTS R16 355 617.50 (1)
BASED ON THE CLOSING SHARE PRICE R11 003 498.00 (2)
ON 1 MARCH 2019 R8 970 246.50 (3)
VESTING DATES OF SHARE RIGHTS The share rights shall vest on the third
anniversary of the grant date and vesting is
subject to the achievement of relevant
performance criteria
NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1) – (3)
THE TRANSACTIONS
Clearance to accept these share rights was obtained in accordance with paragraph 3.66 of
the Listings Requirements of the JSE Limited.
Parow
4 March 2019
Sponsor
PSG Capital
Date: 04/03/2019 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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