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Results Of The Annual General Meeting
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”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held today, 15 March 2018, at
Hotel Verde, 15 Michigan Street, Airport Industria, Cape Town (“AGM”), all of the ordinary and special resolutions
proposed, were passed by the requisite majority of votes by STAR shareholders.
The detailed voting results of the AGM are displayed below:
Resolutions proposed at Votes Votes Number Number of Number of
the AGM FOR AGAINST of shares voted shares
as a as a shares at the AGM ABSTAINED
percentage percentage voted as a as a
of total of total at the percentage of percentage
number of number of AGM shares in issue of shares in
shares shares (%) issue
voted at voted at (%)
the AGM the AGM
(%) (%)
1.Presentation of annual
financial statements Non-voting agenda point
2.Ordinary resolution 1 -
Re-appointment of auditor 95.48 4.52 3 336 338 572 96.71 0.13
firm and individual auditor
3.Special resolution 1
Approval of fees payable
to non-executive directors
for service on the board
and board committees:
3.1 Independent non-
99.84 0.16 3 340 323 680 96.82 0.01
executive Chairman
3.2 Board Members 99.90 0.10 3 340 323 748 96.82 0.01
3.3 Audit & Risk Com
99.90 0.10 3 340 323 884 96.82 0.01
Chairman
3.4 Audit & Risk Com
99.90 0.10 3 340 323 884 96.82 0.01
members
3.5 HR & RemCom
99.90 0.10 3 340 326 204 96.82 0.01
Chairman
3.6 HR & RemCom
99.90 0.10 3 340 324 431 96.82 0.01
members
3.7 Nominations Com
99.90 0.10 3 340 324 499 96.82 0.01
Chairman
3.8 Nominations Com
99.90 0.10 3 340 326 272 96.82 0.01
members
3.9 Social & Ethics Com
99.90 0.10 3 340 324 431 96.82 0.01
Representative
3.10 Fee for special board
99.68 0.32 3 340 324 431 96.82 0.01
and/or committee meetings
4. Ordinary resolution
number 2 - Re-election of
directors retiring by
rotation:
4.1 DM van der Merwe 90.43 9.57 3 037 366 942 88.04 8.79
4.2 J Naidoo 92.27 7.73 3 310 674 156 95.96 0.87
4.3 SH Muller 99.51 0.49 3 340 355 097 96.82 0.01
5. Ordinary resolution 3 –
Ratification of
appointments of :
5.1 LM Lourens 99.48 0.52 3 340 348 578 96.82 0.01
5.2 LJ du Preez 95.67 4.33 3 340 348 598 96.82 0.01
6. Ordinary resolution
number 4
Re-election of members of
the Audit & Risk Com:
6.1 AE Swiegers withdrawn withdrawn withdrawn withdrawn withdrawn
6.2 JB Cilliers 99.65 0.35 3 340 355 115 96.82 0.01
6.3 SH Muller 99.46 0.54 3 340 355 115 96.82 0.01
7. Ordinary resolution
number 5 – Placing of
shares under the control of 93.29 6.71 3 340 329 764 96.82 0.01
the directors for commercial
purposes
8. Special resolution
number 2 - General
authority to repurchase 98.51 1.49 3 340 330 268 96.82 0.01
shares issued by the
Company
9.Ordinary resolution
number 6- General
authority to issue 93.65 6.35 3 340 311 031 96.82 0.01
convertible instruments
10.Non-binding
ordinary resolution
number 7 -
Endorsement of the
10.1 remuneration
implementation report 91.81 8.19 3 300 241 265 95.66 1.17
10.2 remuneration policy 90.73 9.27 3 300 241 265 95.66 1.17
Special resolution
number 3 - General
authority to provide 96.36 3.64 3 340 313 221 96.82 0.01
financial assistance
Cape Town
15 March 2018
Sponsor
PSG Capital
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