Sharenet Sites 
Sharenet Sites
Steinhoff Investments: Proposed Change of Name
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 ")
STEINHOFF INVESTMENTS: PROPOSED CHANGE OF NAME
1. Introduction
Shareholders are advised that the board of directors of the Company, subject to
shareholder approval, proposes to change the Company's name from Steinhoff
Investment Holdings Limited to "Ibex Investment Holdings Limited" (the "Change of
Name").
2. Rationale for the Change of Name
To align the Company's name with similar changes implemented throughout its holding
structure.
3. Details of the Change of Name
3.1. The JSE has, subject to shareholder approval, approved the Change of Name, with a
new share code "IBX", abbreviated name of "Ibex" and the same ISIN of
ZAE000068367.
3.2. The Company will retain its history and will remain listed in the "Preference Shares" sub-
sector of the main board of the JSE.
4. Distribution of written resolution
A written resolution in terms of section 57 of the Companies Act, No 71 of 2008 ("Written
Resolution") providing Steinhoff Investments' sole shareholder (Ibex RSA Holdco Limited)
with relevant information relating to the Change of Name, has been distributed today.
5. Salient dates and time of the Change of Name
The salient dates and time of the Change of Name are as follows:
2023
Record date to determine which Wednesday, 15 November
shareholders are eligible to receive the
Written Resolution and vote on the
resolutions
Written Resolution distributed to Ibex RSA Wednesday, 22 November
Holdco Limited and announced on SENS
Voting period opens Wednesday, 22 November
Results of voting released on SENS Wednesday, 22 November
Change of Name special resolution lodged Wednesday, 22 November
with the Companies and Intellectual
Property Commission ("CIPC") for
registration
Latest expected date of CIPC registration of Monday, 4 December
Change of Name special resolution
Latest expected date of finalisation Monday, 4 December
announcement released on SENS in respect
of the Change of Name by 11:00
Latest expected last day to trade shares Monday, 11 December
prior to the Change of Name
Latest expected termination date for Tuesday, 12 December
trading under the Name of "Steinhoff
Investment Holdings Limited" and
commencement of trading under the new
name of "Ibex Investment Holdings Limited",
with an abbreviated name of "Ibex", under
the JSE share code "IBX" and ISIN
ZAE000068367
Latest expected record date for the Thursday, 14 December
Change of Name
Latest expected date that the accounts of Monday, 18 December
dematerialised shareholders with their
CSDP's or brokers will be updated with the
new name
Notes:
1. All dates and times indicated above are South African Standard Time.
2. The above dates and times are subject to amendment at the discretion of the
Company. Any such amendment will be released on SENS.
3. Share certificates may not be dematerialised or rematerialised after the last day to
trade shares prior to the Change of Name.
22 November 2023
Stellenbosch
Sponsor: PSG Capital
Date: 22-11-2023 07:45:00
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.
