STEINHOFF INVESTMENT HOLDINGS LIMITED - Changes To The Board And Financial Reporting Update

Changes To The Board And Financial Reporting Update

Steinhoff Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1954/001893/06)
JSE Code: SHFF
ISIN: ZAE000068367
(“the Company”)

Changes to the Board and financial reporting update

Appointment of Chairperson and Deputy Chairperson
In accordance with paragraph 3.59(c) of the Listings Requirements of the JSE
Limited (“the JSE”), the board of directors of the Company (“the Board”) wishes to
advise shareholders of the following changes to the Board, effective immediately:
Moira Moses has been appointed as Chairperson of the Board.
Alexandra Watson has been appointed as the Deputy Chairperson of the Board.

The CVs of Moira and Alexandra are available on the Company’s website,
http://www.steinhoffinternational.com/leadership.php .

Financial reporting
Shareholders are referred to the announcement published on SENS on 23 March
2020 advising shareholders that the Company intends to publish its 2019
Consolidated Financial Statements during May 2020. These financial statements
are now scheduled for release on Friday, 29 May 2020.

JSE Sponsor: PSG Capital
Stellenbosch, 22 May 2020

Date: 22-05-2020 03:30:00
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