Results Of The Annual General Meeting Steinhoff Investment Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1954/001893/06) JSE Code: SHFF ISIN: ZAE000068367 (“Steinhoff Investments” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 a.m. today, Friday, 19 June 2020 at Vineyard Office Park, 1 Devon Valley Road, Stellenbosch (“AGM”), all of the resolutions were passed by the requisite majorities. Details of the results of the voting at the AGM are as follows: Resolutions Votes for Votes Number of Number of Number of proposed at the resolution against voting shares shares AGM as a resolution shares voted at abstained percentage as a voted at AGM as a as a of total percentage AGM percentage percentage number of of total of voting of voting voting number of shares in shares in shares voting issue issue voted at shares AGM voted at AGM Ordinary resolution 100% 0% 55 000 106 100% 0% number 1: To re-elect Alexandra Watson as director Ordinary resolution 100% 0% 55 000 106 100% 0% number 2: To re-appoint Alexandra Watson as a member of the audit and risk committee Ordinary resolution 100% 0% 55 000 106 100% 0% number 3: To re-appoint Moira Moses as a member of the audit and risk committee Ordinary resolution 100% 0% 55 000 106 100% 0% number 4: To re-appoint Hugo Nelson as a member of the audit and risk committee Ordinary resolution 100% 0% 55 000 106 100% 0% number 5: To ratify the appointment of Mazars as the auditor of the Company in respect of the 2019 financial year Ordinary resolution 100% 0% 55 000 106 100% 0% number 6: To re-appoint Mazars as the auditor of the Company Special resolution 100% 0% 55 000 106 100% 0% number 1: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act Note: Total number of shares in issue as at the date of the AGM was 55 000 106. Stellenbosch 19 June 2020 Sponsor PSG Capital Date: 19-06-2020 01:30:00 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.