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Disclosure Of Inside Information Pursuant To Art. 17 Of The EU Market Abuse Regulation (EU 596/2014, Mar)
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
DISCLOSURE OF INSIDE INFORMATION PURSUANT TO ART. 17 OF THE EU MARKET ABUSE REGULATION (EU 596/2014, MAR)
UPDATE ON S155 MEETINGS
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 implementation of the
Steinhoff global litigation settlement proposal.
Today, two of the three creditors’ class meetings were held in relation to SIHPL’s proposal in
terms of section 155 of the South African Companies Act, 71 of 2008 (the “S155 Proposal”).
As previously announced and explained, the S155 Proposal proposed three classes of
claimants for voting: the SIHPL Financial Creditors; the SIHPL Market Purchase Claimants
(“MPCs”); and the SIHPL Contractual Claimants.
As announced earlier today, pursuant to an order of the Western Cape High Court in South
Africa made on Sunday, 5 September 2021, the meeting of the SIHPL Contractual Claimants
has been postponed to Thursday, 9 September 2021 at 11am (SAST) or such time thereafter as
determined by the Chairman.
The Board of SIHPL is pleased to report that its S155 Proposal has obtained sufficient support to
pass the applicable statutory thresholds for approval (a majority in number representing at
least 75% by value) from the SIHPL Financial Creditors and the SIHPL MPCs at their respective
meetings.
The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on
the JSE Limited.
Stellenbosch, South Africa
Contact:
Steinhoff International Holdings N.V.
Investor Relations
Phone: +27 21 808 0700
E-mail: investors@steinhoffinternational.com
6 September 2021
JSE Sponsor: PSG Capital
Date: 06-09-2021 03:00:00
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