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 Date: 20/07/2018 04:50:00 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.