STEINHOFF AFRICA RETAIL LIMITED - Dealings In Shares By An Associate Of A Director

Dealings In Shares By An Associate Of A Director

STEINHOFF AFRICA RETAIL LIMITED
(Previously K2017221869 (South Africa)
Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share code: SRR
ISIN: ZAE000247995
(“STAR” or “the Company”)

DEALINGS IN SHARES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information regarding the dealing in securities is disclosed:

 NAME OF DIRECTOR                                      LM Lourens

 COMPANY OF WHICH A DIRECTOR                           Steinhoff Africa Retail Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                       Chief Executive Officer

 TYPE AND CLASS OF SECURITIES                          Ordinary shares

 NATURE OF TRANSACTION                                 Purchase of shares by an associate of
                                                       a director (on-market transaction)
 DATE OF TRANSACTION                                   14 June 2018

 PRICE PER SECURITY                                    High:   1 725 cents
                                                       Low:     1 700 cents
                                                       Average: 1 715.96 cents
 
 NUMBER OF SECURITIES TRANSACTED                       69 970

 TOTAL RAND VALUE OF SECURITIES                        R1 200 658.65
 TRANSACTED

 NAME OF ASSOCIATE                                     Leon Lourens Beleggings Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                            Shareholder of the associate

 NATURE AND EXTENT OF INTEREST IN THE                  Indirect, beneficial
 TRANSACTION

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Parow
15 June 2018

Sponsor
PSG Capital

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