STEINHOFF INVESTMENT HOLDINGS LIMITED - Results of the annual general meeting

Results of the annual general meeting

STEINHOFF INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1954/001893/06)
JSE Code: SHFF
ISIN: ZAE000068367
(“the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
10h00 (SAST) today, Thursday, 6 April 2023 at Vineyard Office Park, 1 Devon Valley Road,
Stellenbosch (“AGM”), all of the resolutions were passed by the requisite majorities of the
Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                              Votes
                           Votes for        against
                          resolution     resolution
                                as a           as a                   Number of     Number of
                          percentage     percentage                      shares        shares
                            of total       of total                    voted at     abstained
                           number of      number of      Number of     AGM as a          as a
                              voting         voting         voting   percentage    percentage
 Resolutions                  shares         shares         shares    of voting     of voting
 proposed at the            voted at       voted at       voted at    shares in     shares in
 AGM                             AGM            AGM            AGM       issue*        issue*
 Ordinary resolution            100%             0%     55 000 106        100%             0%
 number 1:
 Waiver of Notice
 Ordinary Resolution            100%             0%     55 000 106        100%             0%
 number 2:
 To re-elect
 Alexandra Watson as
 a director
 Ordinary Resolution            100%             0%     55 000 106        100%             0%
 number 3:
 To re-elect Hugo
 Nelson as a director
 Ordinary resolution            100%             0%     55 000 106        100%             0%
 number 4:
 To re-elect Louis du
 Preez as a director
 Ordinary resolution            100%             0%     55 000 106        100%             0%
 number 5:
 To re-appoint
 Alexandra Watson as
 a member of the
 audit and risk
 committee
 Ordinary resolution            100%             0%     55 000 106        100%             0%
 number 6:
 To re-appoint Hugo
 Nelson as a member
 of the audit and risk
 committee
 Ordinary resolution            100%             0%     55 000 106        100%             0%
 number 7:
 To re-appoint David
 Pauker as a member
 of the audit and risk
 committee
 Ordinary resolution            100%             0%     55 000 106        100%             0%
 number 8:
 To re-elect Mazars
 as the auditor of the
 Company
 Special resolution             100%             0%     55 000 106        100%             0%
 number 1:
 Approval of right to
 provide financial
 assistance as
 contemplated in
 section 45 of the
 Companies Act

Note:
*Total number of shares in issue as at the date of the AGM was 55 000 106.

Stellenbosch
6 April 2023

Sponsor
PSG Capital

Date: 06-04-2023 11:00:00
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