STEINHOFF AFRICA RETAIL LIMITED - Results of the Resolutions Passed by Shareholders of the Company in terms of Section 60 of the Companies Act, No. 71

Release Date: 20/07/2018 16:50
Code(s): SRR
 
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Results of the Resolutions Passed by Shareholders of the Company in terms of Section 60 of the Companies Act, No. 71

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 RESOLUTIONS PASSED BY SHAREHOLDERS OF THE COMPANY IN
TERMS OF SECTION 60 OF THE COMPANIES ACT, NO. 71 OF 2008

Shareholders are referred to the announcement released on SENS on 15 June 2018 regarding
the distribution of a circular to shareholders pursuant to which resolutions were submitted for
consideration by written consent of shareholders, in terms of section 60 of the Companies Act,
No. 71 of 2008 (“Companies Act”), proposing that shareholders authorise the Company to
change its name from “Steinhoff Africa Retail Limited” to “Pepkor Holdings Limited”.

Shareholders are advised that the resolutions were approved and adopted by the Company
in terms of section 60(2) of the Companies Act.

Altogether 3 333 588 336 shares were voted, representing 96.63% of the total number of
voting rights that were entitled to be exercised in relation to the matter.

The results are summarised below:

 Resolutions:                                                   % of shares voted

                                                    % of votes     % of votes     % of votes
                                                    in favour of   against the    abstained
                                                    the            resolution
                                                    resolution

Special resolution number 1: Change of Name          99.99%          0.00%         0.01%
to Pepkor Holdings Limited

Ordinary resolution number 1: Authority              99.99%          0.00%         0.01%

*Excluding the abstentions, the percentage of votes in favour of the resolutions increases to
100% of the shares voted.

Parow
20 July 2018

Sponsor and Corporate Advisor

PSG Capital

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