STEINHOFF AFRICA RETAIL LIMITED - Finalisation Announcement Relating To The Change Of Name

Finalisation Announcement Relating To The Change Of Name

STEINHOFF AFRICA RETAIL LIMITED
(Previously K2017221869 (South Africa)
Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share code: SRR
ISIN: ZAE000247995
(“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
confirmed.

                                                                            2018

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

Parow
3 August 2018

Sponsor and Corporate Advisor

PSG Capital

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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