Sharenet Sites 
Sharenet Sites
Change In Company Secretary Of Steinhoff
Steinhoff International Holdings N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019
(“Steinhoff” or “the Company”)
Change in Company Secretary of Steinhoff
Shareholders are advised that on recommendation of the Supervisory Board, the
Management Board of the Company has appointed Mr Ewoud van Gellicum as Steinhoff’s
Company Secretary with effect from 1 September 2018, replacing Steinhoff Secretarial
Services (Pty) Ltd.
Ewoud is a Dutch national, formerly practicing in the Corporate Capital Markets, Mergers &
Acquisitions and Corporate Finance fields at Dutch law firm Stibbe. Ewoud served as the Group
General Counsel, Company Secretary and Compliance officer at TomTom N.V. and thereafter
as the General Counsel and Compliance Officer of Atrium European Real Estate Limited.
Heather Sonn, Chairperson of the Supervisory Board of Steinhoff stated “Ewoud provides a
wealth of experience in Dutch corporate governance to the Steinhoff Group and has been
assisting us for some time. We are pleased to confirm his appointment as Company Secretary
of Steinhoff International Holdings N.V.”
JSE Sponsor: PSG Capital
Stellenbosch, 3 September 2018
Date: 03/09/2018 12:00:00 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.
