EPE CAPITAL PARTNERS LIMITED - Dealing in securities by directors and by an associate of a director

Dealing in securities by directors and by an associate of a director

EPE CAPITAL PARTNERS LTD
(Incorporated in the Republic of Mauritius)
(Registration number: C138883 C1/GBL)
ISIN: MU0522S00005
Share Code: EPE
("Ethos Capital" or "the Company")


DEALING IN SECURITIES BY DIRECTORS AND BY AN ASSOCIATE OF A DIRECTOR

Shareholders are referred to the "Completion and implementation of the pro rata repurchase" announcement published on the Stock Exchange News
Service yesterday, 9 March 2026.

In compliance with paragraphs 6.71 to 6.73 of the JSE Limited Listings Requirements, the following information is disclosed in respect of dealings by
directors and by an associate of a director of Ethos Capital:

 Director                           : Peter Hayward-Butt                 Yvonne Stillhart                 Michael Pfaff

 Company                            : Ethos Capital                      Ethos Capital                    Ethos Capital

 Name of Associate                     -                                 -                                Pfaff Investment Holdings (Pty)
                                                                                                          Ltd

 Associate relationship to             -                                 -                                The director is a trustee and
 Director                                                                                                 one of the discretionary
                                                                                                          beneficiaries of a Trust that
                                                                                                          owns the Associate

 Nature and extent of interest      : Direct beneficial                  Direct beneficial                Dealings by an associate of a
                                                                                                          director

 Nature and type of transaction     : Disposal pursuant to               Disposal pursuant to             Disposal pursuant to
                                      implementation of pro rata         implementation of pro rata       implementation of pro rata
                                      share repurchase by the            share repurchase by the          share repurchase by the
                                      Company                            Company                          Company

 Class of securities                : A ordinary shares                  A ordinary shares                A ordinary shares

 Clearance obtained                 : Not applicable                     Not applicable                   Not applicable

                                      No election was made by the        No election was made by the      No election was made by the
                                      director; shares acquired by       director; shares acquired by     director; shares acquired by
                                      automatic default under terms      automatic default under terms    automatic default under terms
                                      of pro rata repurchase             of pro rata repurchase           of pro rata repurchase

 Date of transaction                : 09 March 2026                      09 March 2026                    09 March 2026

 Number of securities               : 1,310,274                          401,190                          2,739,272

 Repurchase price per A ordinary    : R8.10                              R8.10                            R8.10
 share

 Transaction value                  : R10,613,219.40                     R3,249,639.00                    R22,188,103.20


Ebene, Mauritius (with simultaneous circulation in Johannesburg)
10 March 2026

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 10-03-2026 02:24:00
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