STEINHOFF INVESTMENT HOLDINGS LIMITED - Steinhoff Investments: Finalisation Announcement regarding The Change of Name

Steinhoff Investments: Finalisation Announcement regarding The Change of Name

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: FINALISATION ANNOUNCEMENT REGARDING THE CHANGE OF NAME


Steinhoff Investments' shareholders are referred to the results of voting announcement
released on SENS on 22 November 2023 wherein shareholders were advised that the change
of name of Steinhoff Investments to "Ibex Investment Holdings Limited" (the "Change of
Name") was approved by the requisite shareholder.

Steinhoff Investments' shareholders are now advised that the Company has received
confirmation from the Companies and Intellectual Property Commission (CIPC) that the
special resolution for the Change of Name has been registered, and that the Company's
name has now legally changed to Ibex Investment Holdings Limited.

The salient dates for the Change of Name are as follows:

                                                                                  2023

 Last day to trade shares prior to the Change                      Tuesday, 5 December
 of Name taking effect on the JSE

 Termination date for trading under the                          Wednesday, 6 December
 Name of "Steinhoff Investment Holdings
 Limited" and commencement of trading
 under the new name of "Ibex Investment
 Holdings Limited", with an abbreviated
 name of "Ibex", under the JSE share code
 "IBX" and ISIN ZAE000068367

 Record date for the Change of Name on                              Friday, 8 December
 the JSE

 Date that the accounts of dematerialised                          Monday, 11 December
 shareholders with their
 CSDP's or brokers will be updated with the
 new name



Notes:
   1. All dates and times indicated above are South African Standard Time.
   2. Share certificates may not be dematerialised or rematerialised after the last day to
      trade shares prior to the Change of Name.


28 November 2023
Stellenbosch

Sponsor: PSG Capital

Date: 28-11-2023 11:00:00
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