Sharenet Sites 
Sharenet Sites
SHF - Steinhoff International Holdings Limited - Posting of circular to Steinhoff shareholders in respect of the acquisition by Steinhoff of Conforama Holding S.A. ("Conforama") Incorporated in the Republic of South Africa Registration Number: 1998/003951/06 Share Code: SHF & ISIN:ZAE000016176 25 February 2011 STEINHOFF INTERNATIONAL HOLDINGS LIMITED ("Steinhoff") NOTICE OF GENERAL MEETING AND POSTING OF CIRCULAR TO STEINHOFF SHAREHOLDERS ("the Circular") IN RESPECT OF THE ACQUISITION BY STEINHOFF OF CONFORAMA HOLDING S.A. ("CONFORAMA") Steinhoff shareholders are referred to the announcement published by Steinhoff on the Securities Exchange News Service of the JSE Limited on 31 January 2011, relating to the proposed acquisition by Steinhoff of Conforama from PPR S.A. (the "Transaction"). A general meeting of Steinhoff shareholders has been convened to be held at the Steinhoff registered office, 28 Sixth Street, Wynberg, Sandton, on 11 March 2011 at 14:00. At this general meeting Shareholders will be asked to consider and, if deemed fit, pass the necessary resolutions approving the Transaction. The Circular containing full details of the Transaction was posted to Steinhoff shareholders on Thursday, 24 February 2011. Johannesburg 25 February 2011 Financial advisors to Steinhoff Citigroup Global Markets Limited The Hongkong and Shanghai Banking Corporation Limited - Johannesburg Branch (HSBC) Royal Bank of Scotland International Limited South African investment bank to Steinhoff Standard Bank Financial advisor to Steinhoff Europe Bank of America Merrill Lynch French legal advisor to Steinhoff Gide Loyrette Nouel A.A.R.P.I. South African legal advisor to Steinhoff Cliffe Dekker Hofmeyr Inc. Reporting accountants to Steinhoff Deloitte & Touche, Registered Auditors Reporting accountants in relation to Conforama KPMG Inc Transfer secretaries to Steinhoff Computershare Investor Services (Proprietary) Limited JSE sponsor and lead JSE transaction sponsor to Steinhoff PSG Capital (Proprietary) Limited Joint JSE transaction sponsor to Steinhoff Citigroup Global Markets (Proprietary) Limited Date: 25/02/2011 11:19:06 Supplied by www.sharenet.co.za 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.
