SHF - Steinhoff International Holdings Limited - Change in board of directors

SHF - Steinhoff International Holdings Limited - Change in board of directors   
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration no.:  1998/003951/06)                                             
Ordinary share code:  "SHF"                                                     
ISIN:  ZAE000016176                                                             
("the Company")                                                                 
Change in Board of Directors                                                    
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the Company would like to advise its shareholders of the following     
changes to the board of directors.                                              
On 30 May 2011, the board made the following appointments:                      
Mr Thierry Louis Joseph Guibert (Thierry) (40) has been appointed to the board  
of directors and Mrs Mariza Nel (37), has been appointed as an alternate        
director.  Both appointments are classified as Executive.                       
Thierry, a French resident, began his career as auditor and financial consultant
for KPMG audit.  He joined the financial department of PPR (listed in France) in
1999 and served as the Financial Control Director of the PPR group. He was      
appointed Chairman and Chief Executive Officer of Conforama Holdings S.A. in    
June 2008.  Thierry holds a Degree from the Reims Business School.              
Mariza, Global Head of Human Resources and Director of Steinhoff International  
Group Services, joined Steinhoff in 2004. Mariza qualified as a Chartered       
Management Accountant in the UK and held various positions within Scottish and  
Newcastle plc, in Europe from 1996 to 2004. Since joining Steinhoff in 2004,    
Mariza has been actively involved in many functions across the group, both      
operationally and corporately.                                                  
SJ Grobler                                                                      
Company Secretary                                                               
Wynberg, Sandton                                                                
3 June 2011                                                                     
Sponsor:  PSG Capital (Proprietary) Limited                                     
Date: 03/06/2011 17:48:01 Supplied by www.sharenet.co.za                     
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