STEINHOFF INVESTMENT HOLDINGS LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

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 OF DIRECTORS


In accordance with paragraph 3.59(a) of the JSE Listings Requirements, the board of directors
of the Company (the “Board”) wishes to advise that Dr. Hugo Nelson has resigned as a non-
executive director of the Company with effect from 29 June 2023.

The Board would like to thank Dr. Nelson for his valuable contribution to the Company and
wishes him well in his future endeavours.

Furthermore, the Board wishes to advise that Mr. Paul Copley has been appointed as a non-
executive director, and as a member of the audit and risk committee of the Company, with
effect from 29 June 2023.

The Board welcomes Mr. Copley and looks forward to his contribution to the Company.

Mr. David Pauker (an existing non-executive director) is no longer classified as independent.

Stellenbosch
30 June 2023

Sponsor
PSG Capital

Date: 30-06-2023 11:25:00
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