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Results Of The Cash Dividend And Election To Receive A Capitalisation Share Award In Lieu Thereof
STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/003951/06)
Ordinary share code: SHF
ISIN code: ZAE000016176
("Steinhoff" or “the Company”)
RESULTS OF THE CASH DIVIDEND AND ELECTION TO RECEIVE A CAPITALISATION SHARE
AWARD IN LIEU THEREOF
Shareholders are referred to the announcements released on the Securities Exchange
News Service (“SENS”) on 21 October 2015.
The offer to receive the capitalisation share award in lieu of cash dividend declared to
shareholders recorded in the register on Friday, 13 November 2015, closed at 12:00 on
that date. Elections to receive the capitalisation share award of 1.98270 Steinhoff shares
per 100 shares held were made in respect of 2 484 934 297 ordinary shares, resulting in the
issuance of 49 268 790 (being 65.2% of the maximum number of capitalisation shares that
were the subject of the capitalisation share award) new ordinary shares in the Company.
An adjustment to the maximum number of shares listed in respect of the capitalisation
award will be made on or about Tuesday, 17 November 2015.
Accordingly, a total cash dividend of R2 188 228 922.55 has been paid to shareholders
who retained the cash dividend.
Share certificates in respect of the capitalisation shares and cheques in respect of the
dividend entitlements are in the process of being dispatched to certificated
shareholders. The Central Securities Depository Participant accounts of uncertificated
Steinhoff shareholders have been updated or credited, as the case may be, on Monday,
16 November 2015.
Steinhoff Africa Secretarial Services (Proprietary) Limited
Company Secretary
Wynberg, Sandton
16 November 2015
Sponsor: PSG Capital (Proprietary) Limited
Date: 16/11/2015 05:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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