STEINHOFF INVESTMENT HOLDINGS LD - Notification in terms of section 122 of the Companies Act

Notification in terms of section 122 of the Companies Act

STEINHOFF INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1954/001893/06
("Steinhoff Investments")
Share Code: SHFF      ISIN:   ZAE000068367

NOTIFICATION IN TERMS OF SECTION 122 OF THE COMPANIES ACT

In accordance with Section 122(3)(b) of the Companies Act, No.
71 of 2008 as amended, and Section 3.83(b) of the JSE Limited
Listings Requirements, shareholders are hereby advised that
Steinhoff   Investments  has   received the  following  formal
notifications in the prescribed form:

ACQUISITION OF SECURITIES

Clients of Allan Gray Proprietary Limited have, in aggregate,
acquired   an  interest   in  preference  shares   of  Steinhoff
Investments, such that the total interest in the preference
shares in Steinhoff Investments held by Allan Gray’s clients now
amounts to 22.9766% (0.86%) of the total issued preference
shares in Steinhoff Investments.

DISPOSAL OF SECURITIES

Steinhoff International Holdings Limited has disposed of its
interests in the preference shares of Steinhoff Investments,
such that the total interest in the preference shares of
Steinhoff Investments held by Steinhoff International amounts to
0% (22.116%) of the total preference shares of Steinhoff
Investments currently in issue.


By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY

17 October 2013

Sponsor – PSG Capital (Pty) Limited

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