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SHF - Steinhoff International Holdings Limited - Changes to the board STEINHOFF INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration no.: 1998/003951/06) Ordinary share code: "SHF" ISIN: ZAE000016176 ("the Company" or "Steinhoff") CHANGES TO THE BOARD In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Company would like to advise its shareholders of the following changes to the Board, Audit Committee and the Company Secretary with effect from 23 September 2011: Independent Non-Executive Director Dr Marthinus Theunis (Theunie) Lategan (54) has been appointed independent non-executive director to the Board of Steinhoff. After completing his articles, Theunie lectured in Accounting and Taxation at the University of Johannesburg until 1987, when he returned to practice with PricewaterhouseCoopers. He joined Rand Merchant Bank in 1994 and later became head of their Structured Finance unit. In 1999 he became Chief Executive Officer for the Corporate Banking unit of First National Bank. In 2004 he was appointed to the Executive Management Committee of the FirstRand group and served on various committees. In 2005, Theunie was appointed Chief Executive Officer for FirstRand Africa and Emerging Markets and in 2007, he relocated to India to set up FirstRand Banking Group, India. He retired from the FirstRand Group in July 2010. Theunie is a registered Chartered Accountant and holds a Doctorate in Commerce. Audit Committee In addition to his appointment as non-executive director, Theunie has also been appointed as a member of the Audit Committee in place of Dr Deenadayalen (Len) Konar who will step down from this Committee. The Audit Committee will now comprise Dr Steve Booysen (Chairman), Mr Dave Brink and Dr Theunie Lategan. Dr Konar`s positions as director and chairman of the Board remain unaffected. Company Secretary Shareholders are further advised that Mr Stephanus Johannes (Stehan) Grobler will step down as Company Secretary of the Company and Steinhoff Investment Holdings Limited and be succeeded by a juristic person, Steinhoff Africa Secretarial Services (Pty) Limited, whose directors are competent and suitably qualified to act as Company Secretary. Stehan`s directorship to the Board and his responsibilities remain unchanged. Steinhoff Africa Secretarial Services (Pty) Limited Company Secretary Wynberg, Sandton 23 September 2011 Sponsor: PSG Capital (Proprietary) Limited Date: 23/09/2011 13:37:16 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.
