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

Release Date: 15/02/2018 15:00
Code(s): SRR     PDF:  
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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 Allen Edwin Swiegers has tendered his resignation as
independent non-executive director from the board of STAR due to personal reasons. The STAR
board would like to thank Allen for his invaluable contribution made to the STAR group.

Mr Johann Bernard Cilliers, an existing member of the audit and risk committee has been
appointed as chairperson of the audit and risk committee.

Johann was appointed to the STAR board as an independent non-executive director and as
a member of STAR’s audit and risk committee on 18 August 2017. He was subsequently
appointed to the nomination committee on 10 January 2018.

Johann completed his articles at PwC in 1988, following which he was appointed as financial
director of Hicor Limited. In 1990 he joined Langeberg Foods Limited as group financial
manager, serving on the board of that company from 1991 to 1998 as financial director. In
1998, Johann joined the Pepkor group as operations director of PepSA and as an executive
director. In 2004 he was appointed as an executive director of Pepkor Retail Limited and, until
2011, served on the group executive committee of Pepkor Retail Limited in various capacities.
In 2011 he relinquished his executive role within the Pepkor group and was appointed as a
non-executive director of Pepkor Holdings Proprietary Limited, which non-executive position
he held until the acquisition of the Pepkor group by Steinhoff in 2015. Johann currently
manages various private investments.

By order of the Board

Parow
15 February 2018

Sponsor:
PSG Capital

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