Finalisation Announcement Relating To The Change Of Name
STEINHOFF AFRICA RETAIL LIMITED
(Previously K2017221869 (South Africa)
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share code: SRR
(“STAR” or “the Company”)
FINALISATION ANNOUNCEMENT RELATING TO THE CHANGE OF NAME
Shareholders are referred to the SENS announcements released by STAR on 15 June 2018
and 20 July 2018, advising that the proposed name change of STAR to Pepkor Holdings
Limited (“Change of Name”) was approved by shareholders.
The special resolution for the Change of Name was accepted and placed on file by the
Companies and Intellectual Property Commission. Accordingly, the following dates are
Last day to trade prior to the Change of Name trading ex Tuesday, 14 August
Termination date for trading under the name of "Steinhoff Wednesday, 15 August
Africa Retail Limited" and commencement of trading under
the new name "Pepkor Holdings Limited", under share code
"PPH", short name "PEPKORH" and ISIN ZAE000259479
from the commencement of trade
Record date for the Change of Name Friday, 17 August
Date that the accounts of Dematerialised Shareholders with Monday, 20 August
their CSDP's or Brokers will be updated with the new name
Date that new share certificates will be issued to Certificated Monday, 20 August
Shareholders, posted by registered post, at their risk
3 August 2018
Sponsor and Corporate Advisor
Date: 03/08/2018 01:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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