STEINHOFF AFRICA RETAIL LIMITED - Changes To The Board Of Directors Of Star

Changes To The Board Of Directors Of Star

Steinhoff Africa Retail Limited
(Previously K2017221869 (South Africa) Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: SRR
ISIN: ZAE000247995

(“STAR” or the “Company”)

CHANGES TO THE BOARD OF DIRECTORS OF STAR

In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited,
shareholders are advised that Mr Andries Benjamin (Ben) la Grange has tendered his
resignation as non-executive director from the board of STAR, with effect from 24 January 2018.
Ben played a very important part in the establishment of STAR and its successful listing on the
JSE. The board wish to thank Ben for his valuable contribution made to STAR.

Mr Louis du Preez, has been appointed, subject to shareholder approval to be obtained, as a
non-executive director of the board of STAR, with effect from 24 January 2018.

Louis qualified as an attorney of the High Court of South Africa in 1997. He joined Jan S de
Villiers and was appointed a partner of the firm in 1998. With the merger of Werksmans
Attorneys in 2009, he became a member of the national executive committee of the
combined firm and served as such until early 2017. While practising as an attorney, he advised
clients on a variety of corporate and commercial matters. Louis was appointed to the board
of KAP Industrial Holdings Limited on 1 October 2017 as a non-executive director. He joined the
Steinhoff group as General Counsel in mid-2017 and was appointed as Steinhoff International
Holdings N.V.’s Commercial Director on 19 December 2017.

Parow
25 January 2018

Sponsor:
PSG Capital

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