STEINHOFF INVESTMENT HOLDINGS LIMITED - Dividend To Preference Shareholders

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 315.59075 cents per
share, payable on Monday 24 October 2022 in respect of the period 1 January 2022 to
30 June 2022 (“the Preference Dividend”), payable to the shareholders, recorded in the books
of the Company at the close of business on Friday 21 October 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 252.47260 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, 18 October 2022
Shares trade ex-dividend:                                         Wednesday, 19 October 2022
Record date:                                                         Friday, 21 October 2022
Payment date:                                                        Monday, 24 October 2022


Share     certificates   may      not   be   dematerialised    or     re-materialised   between
Wednesday 19 October 2022 and Friday 21 October 2022, both days inclusive.


29 September 2022


On behalf of the board of directors


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


Sponsor: PSG Capital






Date: 29-09-2022 07:15:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.