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(a) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Fagmeedah Petersen-Cook (Fagmeedah) has been appointed as an independent non-executive director to the board of STAR, with immediate effect. Fagmeedah will serve on the board`s Audit & Risk Committee. Fagmeedah is an actuary with twenty-one years of technical experience in the pensions and investments industry. Until 2015, she was the Chief Investment Officer at the Eskom Pension and Provident Fund, where she was responsible for the investment of R120 billion. Fagmeedah was first appointed by former Finance Minister Trevor Manuel to the board of the Government Employees Pension Fund (GEPF), to bring her expertise to the oversight of the investment activity of the PIC. In 2012 she was appointed as a member of the clean-up board of Telkom, where she chaired the investment committee, while she was the Acting CIO of Eskom Pension Fund. She is also an independent director of ABSA Financial Services, and Medical Specialist Holdings, as well as well as Chairman of the audit committee of Bankmed, amongst others. As an Actuary, Fagmeedah brings Enterprise Risk Management skills and multi-generational planning techniques to the boardroom. Fagmeedah, an avid cricket enthusiast, is the lead independent director of the Western Province Cricket Association. The board welcomes the appointment of Fagmeedah and looks forward to her contribution. Parow 16 April 2018 Sponsor: PSG Capital Date: 16/04/2018 05:00:00 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.