STEINHOFF INVESTMENT HOLDINGS LIMITED - Steinhoff Investments: Results of Voting

Steinhoff Investments:  Results of Voting

Steinhoff Investment Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1954/001893/06
JSE Code SHFF
ISIN: ZAE000068367
("Steinhoff Investments" or "the Company ")


STEINHOFF INVESTMENTS: RESULTS OF VOTING


Steinhoff Investments shareholders are referred to the announcement released on SENS on 22
November 2023 relating to the proposed change of name of Steinhoff Investments to "Ibex
Investment Holdings Limited"" (the "Change of Name") on the same date.

Following voting by the Company's sole ordinary shareholder by written resolution (the
"Written Resolution"), shareholders are advised that the voting results relating to the Change
of Name are as follows:

                                     Votes
                      Votes for      against
                      resolution     resolution                                  Number of
                      as a           as a                          Number of     shares
                      percentage     percentage                    shares        abstained
                      of total       of total                      voted as a    as a
                      number of      number of      Number of      percentage    percentage
 Resolutions          voting         voting         voting         of voting     of voting
 proposed in the      shares         shares         shares         shares in     shares in
 Written Resolution   voted          voted          voted          issue         issue


 Special resolution   100%           0%             55 000 106     100%          0%
 number 1:
 Change of Name
 and the MOI
 Amendment


 Ordinary             100%           0%             55 000 106     100%          0%
 resolution number
 1: Authority to
 implement
 special resolution
 number 1


Note:
Total number of ordinary shares in issue as at the date of the Written Resolution was 55 000 106.

A finalisation announcement will be released on SENS once the Change of Name
has been registered with CIPC.


22 November 2023
Stellenbosch

Sponsor: PSG Capital

Date: 22-11-2023 08:15:00
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