STEINHOFF INVESTMENT HOLDINGS LIMITED - Steinhoff Investments: Dividend to Preference Shareholders

Steinhoff Investments: Dividend to Preference Shareholders

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: DIVIDEND TO PREFERENCE SHAREHOLDERS


The board of directors of the Company has declared a gross dividend of 293.55308 cents per
share, payable on Monday 25 April 2022 in respect of the period 1 July 2021 to
31 December 2021 (“the Preference Dividend”), payable to the shareholders, recorded in the
books of the Company at the close of business on Friday 22 April 2022, of the 15 000 000
cumulative, non-redeemable, non-participating, variable rate preference shares issued by the
Company (“the Preference Shares”)


At the date of declaration there were 15 000 000 (Fifteen million) Preference Shares in issue.


The Preference Dividend will be payable in the currency of South Africa and will be subject to
a local dividend tax rate of 20%. This will result in a net dividend of 234.84246 cents per
Preference Share, unless the Preference Shareholder is exempt from dividend tax or is entitled
to a reduced rate in terms of an applicable double-tax agreement. Steinhoff Investments’
income tax reference number is 9375/046/71/2.



Salient dates:                                                       2022


Last date to trade cum dividend:                                     Tuesday, 19 April 2022
Shares trade ex-dividend:                                          Wednesday, 20 April 2022
Record date:                                                          Friday, 22 April 2022
Payment date:                                                         Monday, 25 April 2022


Share certificates may not be dematerialised or re-materialised between Wednesday 20 April 2022
and Friday 22 April 2022, both days inclusive.


24 March 2022


On behalf of the board of directors


M Moses: Non-executive director
LJ du Preez: Executive director


Sponsor
PSG Capital

Date: 24-03-2022 05:00:00
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