STEINHOFF INTERNATIONAL HOLDINGS LD - Integrated Report

Integrated Report

STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1998/003951/06)
Share Code: SHF     ISIN: ZAE000016176
("Steinhoff" or "the Company")

Integrated Report

Shareholders are advised that Steinhoff`s 2012 Integrated
Report for the financial year ended 30 June 2012, was
dispatched to shareholders on Friday, 9 November 2012.

It is further confirmed that the notice convening the annual
general meeting was sent to shareholders on Monday, 5 November
2012. The meeting will still take place on Monday, 3 December
2012 at the Company`s registered office, 28 Sixth Street,
Wynberg, Sandton at 10:00.

The Integrated Report as well as the annual financial
statements are also available on the Company`s website,
www.steinhoffinternational.com.

Johannesburg
21 November 2012

Sponsor:   PSG Capital Proprietary Limited

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