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 Date: 15/02/2018 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.