Results Of The 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held today, 15 March 2018, at Hotel Verde, 15 Michigan Street, Airport Industria, Cape Town (“AGM”), all of the ordinary and special resolutions proposed, were passed by the requisite majority of votes by STAR shareholders. The detailed voting results of the AGM are displayed below: Resolutions proposed at Votes Votes Number Number of Number of the AGM FOR AGAINST of shares voted shares as a as a shares at the AGM ABSTAINED percentage percentage voted as a as a of total of total at the percentage of percentage number of number of AGM shares in issue of shares in shares shares (%) issue voted at voted at (%) the AGM the AGM (%) (%) 1.Presentation of annual financial statements Non-voting agenda point 2.Ordinary resolution 1 - Re-appointment of auditor 95.48 4.52 3 336 338 572 96.71 0.13 firm and individual auditor 3.Special resolution 1 Approval of fees payable to non-executive directors for service on the board and board committees: 3.1 Independent non- 99.84 0.16 3 340 323 680 96.82 0.01 executive Chairman 3.2 Board Members 99.90 0.10 3 340 323 748 96.82 0.01 3.3 Audit & Risk Com 99.90 0.10 3 340 323 884 96.82 0.01 Chairman 3.4 Audit & Risk Com 99.90 0.10 3 340 323 884 96.82 0.01 members 3.5 HR & RemCom 99.90 0.10 3 340 326 204 96.82 0.01 Chairman 3.6 HR & RemCom 99.90 0.10 3 340 324 431 96.82 0.01 members 3.7 Nominations Com 99.90 0.10 3 340 324 499 96.82 0.01 Chairman 3.8 Nominations Com 99.90 0.10 3 340 326 272 96.82 0.01 members 3.9 Social & Ethics Com 99.90 0.10 3 340 324 431 96.82 0.01 Representative 3.10 Fee for special board 99.68 0.32 3 340 324 431 96.82 0.01 and/or committee meetings 4. Ordinary resolution number 2 - Re-election of directors retiring by rotation: 4.1 DM van der Merwe 90.43 9.57 3 037 366 942 88.04 8.79 4.2 J Naidoo 92.27 7.73 3 310 674 156 95.96 0.87 4.3 SH Muller 99.51 0.49 3 340 355 097 96.82 0.01 5. Ordinary resolution 3 – Ratification of appointments of : 5.1 LM Lourens 99.48 0.52 3 340 348 578 96.82 0.01 5.2 LJ du Preez 95.67 4.33 3 340 348 598 96.82 0.01 6. Ordinary resolution number 4 Re-election of members of the Audit & Risk Com: 6.1 AE Swiegers withdrawn withdrawn withdrawn withdrawn withdrawn 6.2 JB Cilliers 99.65 0.35 3 340 355 115 96.82 0.01 6.3 SH Muller 99.46 0.54 3 340 355 115 96.82 0.01 7. Ordinary resolution number 5 – Placing of shares under the control of 93.29 6.71 3 340 329 764 96.82 0.01 the directors for commercial purposes 8. Special resolution number 2 - General authority to repurchase 98.51 1.49 3 340 330 268 96.82 0.01 shares issued by the Company 9.Ordinary resolution number 6- General authority to issue 93.65 6.35 3 340 311 031 96.82 0.01 convertible instruments 10.Non-binding ordinary resolution number 7 - Endorsement of the 10.1 remuneration implementation report 91.81 8.19 3 300 241 265 95.66 1.17 10.2 remuneration policy 90.73 9.27 3 300 241 265 95.66 1.17 Special resolution number 3 - General authority to provide 96.36 3.64 3 340 313 221 96.82 0.01 financial assistance Cape Town 15 March 2018 Sponsor PSG Capital Date: 15/03/2018 04:45:00 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.