STEINHOFF INTERNATIONAL HOLDINGS N.V. - S155 Contractual Creditors Meeting

S155 Contractual Creditors Meeting

Steinhoff International Holdings N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019

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

S155 CONTRACTUAL CREDITORS MEETING

Steinhoff International Holdings N.V. (“SIHNV” or the “Company” and together with its other
subsidiaries, “Steinhoff” or the “Steinhoff Group”) and Steinhoff International Holdings
Proprietary Limited (“SIHPL”) provide the following update on the postponed s155 SIHPL
Contractual Creditors meeting.

In accordance with the Order of the Western Cape Division of the High Court of South Africa
dated 5 September 2021 under case number 15157/2021, and at the request and on behalf
of the Chair of the Meetings, the Company advises that the Meeting of the Contractual
Claimants under the s155 Proposal will not resume at 11:00 on Thursday 9 September 2021 but
will reconvene at a later time to be communicated.

The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on
the JSE Limited.

Stellenbosch, South Africa
9 September 2021
JSE Sponsor: PSG Capital

Date: 09-09-2021 08:30:00
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