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

Release Date: 16/04/2018 17:00
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(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

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