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

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 JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise that Pieter Erasmus (“Pieter”) has
been appointed as a non-executive director to the Board of STAR, with effect from 1 October
2018. Pieter served as financial director for Pep and as Pepkor group CEO during the period
from 1998 to 2017.

The Board welcomes Pieter and looks forward to his contribution to the Company.

Shareholders are further advised that Johann Cilliers, an existing independent non-executive
board member and chairman of the audit and risk committee, has been appointed as the
lead independent non-executive director with immediate effect, in accordance with
paragraph 3.59(c) of the JSE Limited Listings Requirements.

Parow
29 May 2018

Sponsor:
PSG Capital

Date: 29/05/2018 04:35:00 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.