Appointment of Non-Executive Director

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”)

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

In accordance with paragraphs 3.59(a) and 6.39(a) of the JSE Limited (“JSE”) Listings and
Debt Listings Requirements, respectively, the board of directors of the Company (“ Board”)
wishes to advise shareholders and noteholders that Pieter Erasmus (“Pieter”) has been
appointed as a non-executive director to the Board of Pepkor, with effect from 12 January
2022 (“Effective Date”).

Pieter is a chartered accountant and served as Pepkor group CEO from 2001 to 2017. He
also previously served as a non-executive director of the Company from 1 October 2018 to
29 January 2019.

Pieter will be appointed as a member of the human resources and remuneration committee
and the investment committee, from the Effective Date. His appointment will enhance the
retail industry experience of the Board. The Company confirms that the appointment was
made in accordance with the Board nomination policy.

The Board welcomes Pieter and looks forward to having the benefit of his expertise.

Parow
4 January 2022

Equity Sponsor
PSG Capital

Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 04-01-2022 03:15:00
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