Sharenet Sites 
Sharenet Sites
SHFF - Steinhoff Investment Holdings Limited - Declaration of dividend number 13 to preference shareholders STEINHOFF INVESTMENT HOLDINGS LIMITED ("Steinhoff Investments" or "the Company") Registration number: 1954/001893/06 (Incorporated in the Republic of South Africa) JSE Code : SHFF ISIN : ZAE000068367 Declaration of dividend number 13 to preference shareholders The board of Steinhoff Investments has resolved to declare a dividend of 374 cents per preference share in respect of the period from 1 July 2011 up to and including 31 December 2011 (the dividend period), payable on Monday, 23 April 2012, to those preference shareholders recorded in the books of the company at the close of business on Friday, 20 April 2012. The dividend declared will be subject to Dividends Tax ("DT"). The local DT rate is 15%. In determining the DT to withhold, Secondary Tax on Companies ("STC") Credits amounting to 34.47 cents per share, utilised by the Company, should be taken into account. Accordingly, the dividend to utilise for determining the DT due is 339.53 cents per share and the DT due therefore amounts to 50.93 cents per share. Hence, preference shareholders will receive a net dividend after DT of 323.07 cents per share. In terms of the DT legislation, the DT amount due will be withheld and paid over to the South African Revenue Service ("SARS") by a nominee-company, stockbroker or Central Security Depository Participant ("CSDP") (collectively "Regulated Intermediary") on behalf of shareholders. However, all shareholders should declare their status to their Regulated Intermediary, as they may qualify for a reduced DT rate or they may even be exempt from DT. The issued preference share capital of Steinhoff Investments is 15 000 000 preference shares. Steinhoff Investments` income tax reference number is 9375/046/712. Salient dates: 2012 Last date to trade cum dividend Friday, 13 April Shares trade ex dividend Monday, 16 April Record date Friday, 20 April Payment date Monday, 23 April Share certificates may not be dematerialised or rematerialised between Monday, 16 April 2012 and Friday, 20 April 2012, both days inclusive. Company Secretary: Steinhoff Africa Secretarial Services Sponsor: PSG Capital Proprietary Limited Sandton 3 April 2012 Date: 03/04/2012 11:28:01 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.
