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Dividend To Preference Shareholders
Steinhoff Investment Holdings Limited
Registration number: 1954/001893/06
(Incorporated in the Republic of South Africa)
JSE Code: SHFF
ISIN: ZAE000068367
STEINHOFF INVESTMENT HOLDINGS LIMITED (STEINHOFF INVESTMENTS) – DIVIDEND TO
PREFERENCE SHAREHOLDERS
Preference shareholders are referred to the Steinhoff International Holdings N.V. website
(www.steinhoffinternational.com) for a full appreciation of the consolidated results and
financial position of Steinhoff Investments.
The board has declared a gross dividend of 424 rand cents per preference share on
6 September 2016, in respect of the period from 1 January 2016 to 30 June 2016 (the
dividend period), payable on Monday, 17 October 2016, to those preference shareholders
recorded in the books of the company at the close of business on Friday, 14 October 2016.
The dividend will be payable in the currency of South Africa. The dividend is subject to a
local dividend tax rate of 15%, resulting in a net dividend of 360.40 rand cents per
preference share, unless the shareholder is exempt from dividend tax or is entitled to a
reduced rate in terms of the applicable double-tax agreement. The Steinhoff Investments’
income tax reference number is: 9375046712. At the date of declaration, there were 15 000
000 preference shares in issue.
Anticipated dates: 2016
Last date to trade cum dividend Tuesday, 11 October
Shares trade ex dividend Wednesday, 12 October
Record date Friday, 14 October
Payment date Monday, 17 October
Share certificates may not be dematerialised or rematerialised between Wednesday,
12 October 2016 and, Friday, 14 October 2016, both days inclusive.
The anticipated declaration date of the next preference share dividend is Tuesday,
7 March 2017; further details to follow with further announcements.
On behalf of the board of directors
Len Konar: Non-executive director
Piet Ferreira: Executive director
7 September 2016
JSE Sponsor: PSG Capital Proprietary Limited
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