STEINHOFF INVESTMENT HOLDINGS LIMITED - Changes to the Board Social and Ethics Committee

Changes to the Board Social and Ethics Committee

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 SOCIAL AND ETHICS COMMITTEE


In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the
board of directors of the Company ("the Board") wishes to advise shareholders that
Ms Moira Moses has been appointed as a member of the social and ethics
committee of the Company, with effect from 22 November 2023.

Stellenbosch
22 November 2023

Sponsor
PSG Capital

Date: 22-11-2023 08:00:00
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