Steinhoff Investments: Results of Voting 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: RESULTS OF VOTING Steinhoff Investments shareholders are referred to the announcement released on SENS on 22 November 2023 relating to the proposed change of name of Steinhoff Investments to "Ibex Investment Holdings Limited"" (the "Change of Name") on the same date. Following voting by the Company's sole ordinary shareholder by written resolution (the "Written Resolution"), shareholders are advised that the voting results relating to the Change of Name are as follows: Votes Votes for against resolution resolution Number of as a as a Number of shares percentage percentage shares abstained of total of total voted as a as a number of number of Number of percentage percentage Resolutions voting voting voting of voting of voting proposed in the shares shares shares shares in shares in Written Resolution voted voted voted issue issue Special resolution 100% 0% 55 000 106 100% 0% number 1: Change of Name and the MOI Amendment Ordinary 100% 0% 55 000 106 100% 0% resolution number 1: Authority to implement special resolution number 1 Note: Total number of ordinary shares in issue as at the date of the Written Resolution was 55 000 106. A finalisation announcement will be released on SENS once the Change of Name has been registered with CIPC. 22 November 2023 Stellenbosch Sponsor: PSG Capital Date: 22-11-2023 08:15:00 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.