STEINHOFF INVESTMENT HOLDINGS LD - Changes To The Board

Changes To The Board

Steinhoff Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1954/001893/06)
JSE Code: SHFF
ISIN: ZAE000068367

Changes to the Board
Steinhoff Investment Holdings Limited (the “Company”)

In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited,
shareholders are advised that Mr Stephanus Johannes Grobler and Ms Mariza Nel have
resigned as directors of the Company with immediate effect.

Mr Louis du Preez and Mr Frans Johannes Geldenhuys, have been appointed as directors
of the Company with immediate effect.

Stellenbosch
2 February 2018


Sponsor:
PSG Capital





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