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
13:30 (SAST) today, Wednesday, 24 February 2021 at Vineyard Office Park, 1 Devon Valley
Road, Stellenbosch (“AGM”), 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 Hugo
 Nelson as director


 Ordinary resolution   100%          0%             55 000 106    100%         0%
 number 3:
 To re-appoint
 Alexandra Watson
 as a member of the
 audit and risk
 committee

 Ordinary resolution   100%          0%             55 000 106    100%         0%
 number 4:
 To re-appoint Moira
 Moses as a
 member of the
 audit and risk
 committee
 
 Ordinary resolution    100%         0%             55 000 106    100%         0%
 number 5:
 To re-appoint Hugo
 Nelson as a
 member of the
 audit and risk
 committee

 Ordinary resolution    100%         0%             55 000 106    100%         0%
 number 6:
 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
24 February 2021

Sponsor
PSG Capital

Date: 24-02-2021 03:00:00
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