STEINHOFF AFRICA RETAIL LIMITED - Notice Of Annual General Meeting

Notice Of Annual General Meeting

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”)

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given to STAR shareholders that the first annual general meeting of
shareholders of STAR will be held on Thursday, 15 March 2018 at 10h00 at Hotel Verde, 15
Michigan Street, Airport Industria, Cape Town to transact the business as set out in the notice
of annual general meeting, which was mailed to shareholders today.

The date on which shareholders must be recorded in the share register of STAR in order to be
eligible to vote at the annual general meeting is Friday, 9 March 2018 (meeting record date),
with the last day to trade being Tuesday, 6 March 2018.

The Company’s integrated report and its corporate governance report may be accessed at
www.steinhoffafricaretail.co.za.

By order of the Board

Parow
31 January 2018

Sponsor:
PSG Capital

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